SOUTH CHESHIRE SPV LIMITED

Company number 04252397

Date	Type	Description	View / Download
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(28 pages)
29 Mar 2021	MR04	Satisfaction of charge 042523970005 in full	(4 pages)
12 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
29 Jan 2020	MR04	Satisfaction of charge 042523970004 in full	(4 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Jan 2020	MR01	Registration of charge 042523970005, created on 16 January 2020	(25 pages)
08 Jan 2020	PSC05	Change of details for Ghg Intermediate Holdings Limited as a person with significant control on 28 May 2019	(2 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce reatined earnings account / dividend in specie 28/03/2019	(4 pages)
11 Sep 2019	AD01	Registered office address changed from 30 Cannon Street 1st Floor London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on 11 September 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
31 May 2019	AD01	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 Cannon Street 1st Floor London EC4M 6AH on 31 May 2019	(1 page)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
14 Dec 2018	MR01	Registration of charge 042523970004, created on 13 December 2018	(55 pages)
05 Dec 2018	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
03 Dec 2018	CH01	Director's details changed for Dr Karen Anita Prins on 9 November 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Catherine Mary Jane Vickery as a director on 29 October 2018	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
27 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
16 Apr 2018	CH01	Director's details changed for Dr Karen Anita Prins on 14 March 2018	(2 pages)
02 Nov 2017	AP01	Appointment of Dr Karen Anita Prins as a director on 1 October 2017	(2 pages)

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