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CHERSTONE LIMITED

Company number 05876612

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2010 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2009
06 May 2010 AD01 Registered office address changed from White Hart House, Silwood Road Ascot Berkshire SL5 0PY on 6 May 2010
14 Jul 2009 363a Return made up to 14/07/09; full list of members
06 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2008 363a Return made up to 14/07/08; full list of members
05 Apr 2008 88(3) Particulars of contract relating to shares
05 Apr 2008 88(2) Ad 28/02/08 gbp si 60000@1=60000 gbp ic 140/60140
05 Apr 2008 123 Nc inc already adjusted 28/02/08
05 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2008 288a Secretary appointed hilary suzanne cherrill
05 Apr 2008 288b Appointment Terminated Director and Secretary gary hurlstone
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 363a Return made up to 14/07/07; full list of members
05 Mar 2007 88(2)R Ad 19/02/07--------- £ si 30@1=30 £ ic 110/140
05 Mar 2007 88(2)R Ad 19/02/07--------- £ si 10@1=10 £ ic 100/110
05 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name