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CHESHIRE CAVITY STORAGE 1 LIMITED

Company number 06438979

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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)
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Aug 2009 AUD Auditor's resignation
06 Aug 2009 288a Director appointed thomas andreas kusterer
01 Aug 2009 AUD Auditor's resignation
27 Jul 2009 288b Appointment terminated director robert jones
27 Jul 2009 288b Appointment terminated director david challinor
27 Jul 2009 288b Appointment terminated director and secretary christopher thompson
27 Jul 2009 288b Appointment terminated director david steven
27 Jul 2009 288a Director appointed jean-baptiste gallano
27 Jul 2009 288a Secretary appointed miranda cathryn craig
27 Jul 2009 287 Registered office changed on 27/07/2009 from c/o british salt LIMITED cledford lane middlewich cheshire CW10 0JP
01 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreement 25/06/2009
30 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Dec 2008 363a Return made up to 27/11/08; full list of members
03 Dec 2008 353 Location of register of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from c/o cheshire salt holdings LIMITED, cledford lane middlewich cheshire CW10 0JP
02 Dec 2008 190 Location of debenture register
11 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 395 Particulars of mortgage/charge
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Engrossment of legal ch 01/01/08