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CHESHIRE PROPERTIES (CONGLETON) LIMITED

Company number 02457859

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2020 DS01 Application to strike the company off the register
11 Nov 2020 TM01 Termination of appointment of Kate Berisford Wright as a director on 10 November 2020
11 Nov 2020 TM01 Termination of appointment of Jane Elizabeth Doyle as a director on 10 November 2020
05 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
14 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 May 2020
18 May 2020 SH19 Statement of capital on 18 May 2020
  • GBP 625,000
29 Apr 2020 CAP-SS Solvency Statement dated 21/04/20
29 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
07 Jun 2019 SH19 Statement of capital on 7 June 2019
  • GBP 713,030
21 May 2019 SH20 Statement by Directors
21 May 2019 CAP-SS Solvency Statement dated 30/04/19
21 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
29 Sep 2018 TM01 Termination of appointment of Stephen John Sebire as a director on 28 September 2018
29 Sep 2018 PSC01 Notification of John Spencer Davies as a person with significant control on 28 September 2018
23 Sep 2018 PSC07 Cessation of Stephen John Sebire Mbe as a person with significant control on 3 September 2018
22 Jun 2018 AP01 Appointment of Mrs Jane Elizabeth Doyle as a director on 21 June 2018
20 Jun 2018 AP01 Appointment of Mrs Kate Wright as a director on 20 June 2018
09 Jun 2018 AP01 Appointment of Mr John Spencer Davies as a director on 5 June 2018
09 Jun 2018 PSC07 Cessation of S J Sebire Discretionary Trust as a person with significant control on 31 May 2018
09 May 2018 SH19 Statement of capital on 9 May 2018
  • GBP 797,030