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CHESHIRE HOLDINGS LIMITED

Company number 04603432

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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)
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
09 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 36,364	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 36,364 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of transactions 18/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of transactions 18/02/2015 - link opens in a new window - 11 pages (11 pages)
01 Jun 2015	TM01	Termination of appointment of Simon Grant Dykes as a director on 18 February 2015	View PDF Termination of appointment of Simon Grant Dykes as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Craig Anthony Hargreaves as a director on 18 February 2015	View PDF Appointment of Craig Anthony Hargreaves as a director on 18 February 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AP01	Appointment of Mr Ian Hensall as a director on 18 February 2015	View PDF Appointment of Mr Ian Hensall as a director on 18 February 2015 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AP01	Appointment of Gary Alan Bumford as a director on 18 February 2015	View PDF Appointment of Gary Alan Bumford as a director on 18 February 2015 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 36,364	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 36,364 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
09 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 36,364	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 36,364 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
19 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Mar 2013	TM01	Termination of appointment of Graham Whittaker as a director	View PDF Termination of appointment of Graham Whittaker as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	SH06	Cancellation of shares. Statement of capital on 6 March 2013 GBP 36,364	View PDF Cancellation of shares. Statement of capital on 6 March 2013 GBP 36,364 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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