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CHEQUEFLAVOUR LIMITED

Company number 04461367

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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)
26 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	View PDF Liquidators' statement of receipts and payments to 27 April 2023 - link opens in a new window - 16 pages (16 pages)
29 Mar 2023	AD01	Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023	View PDF Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2022	LIQ03	Liquidators' statement of receipts and payments to 27 April 2022	View PDF Liquidators' statement of receipts and payments to 27 April 2022 - link opens in a new window - 12 pages (12 pages)
13 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 May 2021	AD01	Registered office address changed from 2 North Lodge Chester Le Street Co Durham DH3 4AZ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 May 2021	View PDF Registered office address changed from 2 North Lodge Chester Le Street Co Durham DH3 4AZ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-28 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	PSC04	Change of details for Mr Ernest Healer as a person with significant control on 8 November 2019	View PDF Change of details for Mr Ernest Healer as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC07	Cessation of Kathleen Rosalind Healer as a person with significant control on 8 November 2019	View PDF Cessation of Kathleen Rosalind Healer as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
17 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Kathleen Rosalind Healer as a person with significant control on 6 April 2016	View PDF Notification of Kathleen Rosalind Healer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Ernest Healer as a person with significant control on 6 April 2016	View PDF Notification of Ernest Healer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2 - link opens in a new window - 4 pages (4 pages)

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