- Company Overview for CHEESMAN & GROVES LIMITED (04971318)
- Filing history for CHEESMAN & GROVES LIMITED (04971318)
- People for CHEESMAN & GROVES LIMITED (04971318)
- Charges for CHEESMAN & GROVES LIMITED (04971318)
- More for CHEESMAN & GROVES LIMITED (04971318)
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) |
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04 Oct 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Aug 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Jun 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Jun 2022 | DS01 | Application to strike the company off the register | |
10 Jun 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
10 May 2022 | MR04 | Satisfaction of charge 049713180001 in full | |
10 Dec 2021 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
09 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
15 Feb 2021 | RESOLUTIONS |
Resolutions
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15 Feb 2021 | MA | Memorandum and Articles of Association | |
05 Feb 2021 | TM01 | Termination of appointment of Jeffrey Robert Groves as a director on 1 February 2021 | |
05 Feb 2021 | TM01 | Termination of appointment of Paul James Letley as a director on 1 February 2021 | |
05 Feb 2021 | TM02 | Termination of appointment of Jeffrey Robert Groves as a secretary on 1 February 2021 | |
05 Feb 2021 | AP01 | Appointment of Mr Spencer Robert Watt as a director on 1 February 2021 | |
05 Feb 2021 | AP01 | Appointment of Mr Mark Eaton as a director on 1 February 2021 | |
05 Feb 2021 | PSC07 | Cessation of Jeffrey Robert Groves as a person with significant control on 1 February 2021 | |
05 Feb 2021 | PSC07 | Cessation of Paul James Letley as a person with significant control on 1 February 2021 | |
05 Feb 2021 | PSC02 | Notification of Afm Wealth Limited as a person with significant control on 1 February 2021 | |
05 Feb 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 January 2021 | |
05 Feb 2021 | AD01 | Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA to The Bull Yard 75 High Street Ashford TN24 8SN on 5 February 2021 | |
02 Feb 2021 | MR01 | Registration of charge 049713180001, created on 1 February 2021 | |
01 Dec 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
03 Jul 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
29 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
19 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 |