- Company Overview for CHERABROOK LIMITED (04334735)
- Filing history for CHERABROOK LIMITED (04334735)
- People for CHERABROOK LIMITED (04334735)
- Insolvency for CHERABROOK LIMITED (04334735)
- More for CHERABROOK LIMITED (04334735)
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) |
---|---|---|---|
11 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jun 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 May 2014 | AD01 | Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 19 May 2014 | |
19 May 2014 | 600 | Appointment of a voluntary liquidator | |
19 May 2014 | RESOLUTIONS |
Resolutions
|
|
14 May 2014 | 4.70 | Declaration of solvency | |
15 Jan 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
|
|
02 Dec 2013 | AA01 | Current accounting period extended from 31 January 2014 to 31 July 2014 | |
28 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
31 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
31 Oct 2012 | CH03 | Secretary's details changed for Graham Hadden Dean Elliot on 8 October 2012 | |
28 Sep 2012 | AA | Full accounts made up to 31 January 2012 | |
20 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
19 Dec 2011 | CH01 | Director's details changed for David Michael Francis Tweeddale Tye on 6 December 2011 | |
11 Jul 2011 | AA | Full accounts made up to 31 January 2011 | |
22 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
29 Oct 2010 | AA | Full accounts made up to 31 January 2010 | |
06 Jan 2010 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
04 Nov 2009 | AA | Full accounts made up to 31 January 2009 | |
07 Jan 2009 | 288b | Appointment terminated director alexander wildman | |
07 Jan 2009 | 288b | Appointment terminated director neal taylor | |
19 Dec 2008 | 363a | Return made up to 05/12/08; full list of members | |
05 Dec 2008 | 288b | Appointment terminated secretary timothy white | |
05 Dec 2008 | 288a | Secretary appointed graham hadden dean elliot | |
20 Oct 2008 | AA | Full accounts made up to 31 January 2008 |