CHESHIRE 2 HOLDINGS LIMITED

Company number 09252304

Date	Type	Description	View / Download
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2021	DS01	Application to strike the company off the register	(1 page)
24 Nov 2021	AUD	Auditor's resignation	(1 page)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(26 pages)
26 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with updates	(4 pages)
07 Nov 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(5 pages)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
29 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
29 May 2019	PSC02	Notification of Cheshire 3 Holdings Limited as a person with significant control on 1 May 2019	(4 pages)
28 May 2019	SH08	Change of share class name or designation	(2 pages)
28 May 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 May 2019	AP01	Appointment of Mr Simon Grant Dykes as a director on 1 May 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Gary Alan Bumford as a director on 1 May 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Ian Hensall as a director on 1 March 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Craig Anthony Hargreaves as a director on 1 May 2019	(1 page)
17 May 2019	PSC07	Cessation of Simon Grant Dykes as a person with significant control on 1 May 2019	(3 pages)
12 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
02 Jul 2018	MR04	Satisfaction of charge 092523040002 in full	(1 page)
28 Jun 2018	MR01	Registration of charge 092523040003, created on 26 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(15 pages)
26 Feb 2018	AD01	Registered office address changed from Unit L1, Haydock Cross Kilbuck Lane Haydock St. Helens Merseyside WA11 9XW to Unit 4 Lockheed Road Burtonwood Warrington WA5 4AH on 26 February 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
14 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
03 Apr 2017	MR01	Registration of charge 092523040002, created on 29 March 2017	(15 pages)