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CHESHUNT MARRIOTT LIMITED

Company number 04319762

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 2
20 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 TM01 Termination of appointment of Cynthia Braak as a director
18 Mar 2010 AP01 Appointment of Bridgett Regina Price as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 01/09/09; full list of members
22 Jun 2009 288b Appointment Terminated Director jurgen giesbert
28 Oct 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 01/09/08; full list of members
10 Jul 2008 288a Director appointed paul adrian simmons
10 Jul 2008 288b Appointment Terminated Director kathleen oberg
21 May 2008 288b Appointment Terminated Director warren chan
29 Feb 2008 288a Director appointed kathleen kelly oberg
07 Feb 2008 288c Director's particulars changed
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New director appointed
03 Nov 2007 AA Full accounts made up to 31 December 2006
30 Sep 2007 363a Return made up to 01/09/07; full list of members
08 Aug 2007 288c Director's particulars changed
26 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned