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CHERABROOK LIMITED

Company number 04334735

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 2
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