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H1 CHESHIRE LIMITED

Company number 09224245

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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)
26 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2021 AM23 Notice of move from Administration to Dissolution
15 Jun 2021 AM10 Administrator's progress report
23 Feb 2021 AM07 Result of meeting of creditors
12 Jan 2021 AM03 Statement of administrator's proposal
05 Dec 2020 AD01 Registered office address changed from Aura Business Centre Stretford Road Manchester M15 4AE England to 3rd Floor 44 Peter Street Manchester M2 5GP on 5 December 2020
02 Dec 2020 AM01 Appointment of an administrator
18 Nov 2020 TM01 Termination of appointment of Jason Alexander as a director on 13 November 2020
05 Nov 2020 AA Unaudited abridged accounts made up to 30 September 2019
30 Oct 2020 AP01 Appointment of Mr Jason Alexander as a director on 25 August 2020
14 Oct 2020 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
13 Oct 2020 AA01 Current accounting period extended from 30 September 2020 to 30 January 2021
13 Oct 2020 AA Unaudited abridged accounts made up to 30 September 2018
13 Oct 2020 AA Unaudited abridged accounts made up to 30 September 2017
01 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-20
20 Apr 2020 TM01 Termination of appointment of Jason Lee Alexander as a director on 31 March 2020
17 Dec 2019 AP01 Appointment of Mr Sunil Gunnar Mehta as a director on 13 December 2019
18 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2019 PSC05 Change of details for Huxley Hargrave Ltd as a person with significant control on 24 July 2019
31 Jul 2019 RM02 Notice of ceasing to act as receiver or manager
24 Jul 2019 TM01 Termination of appointment of Ulla Margareta Mehta as a director on 24 July 2019
24 Jul 2019 TM01 Termination of appointment of Sunil Gunnar Mehta as a director on 24 July 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates