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CHERRYMAX LTD

Company number 06380941

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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)
12 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Apr 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
21 Apr 2016 AD01 Registered office address changed from Avondale House, 262 Uxbridge Road, Hatch End Middlesex HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 21 April 2016
20 Apr 2016 4.70 Declaration of solvency
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
16 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015 CH01 Director's details changed for Nigel Linton Watson on 25 September 2015
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Jan 2015 CH01 Director's details changed for Nigel Linton Watson on 26 November 2014
01 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
06 Nov 2013 TM02 Termination of appointment of Charterhouse Services Ltd as a secretary
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
18 Oct 2011 AP03 Appointment of Nrs Janet Marry Watson as a secretary
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Nigel Linton Watson on 25 September 2010
19 Oct 2010 CH04 Secretary's details changed for Charterhouse Services Ltd on 25 September 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009