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CHESHIRE ESTATES (39 TIB) LIMITED

Company number 10517161

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2019 DS01 Application to strike the company off the register
08 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
10 Dec 2018 PSC07 Cessation of Laurence Leslie Daw as a person with significant control on 8 December 2017
10 Dec 2018 PSC02 Notification of Cheshire Estates Limited as a person with significant control on 8 December 2017
08 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-28
01 Mar 2018 MR04 Satisfaction of charge 105171610001 in full
01 Mar 2018 MR04 Satisfaction of charge 105171610002 in full
08 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
26 Oct 2017 PSC01 Notification of Laurence Leslie Daw as a person with significant control on 17 October 2017
26 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 26 October 2017
18 Oct 2017 TM01 Termination of appointment of Alex James Daw as a director on 17 October 2017
18 Oct 2017 AP01 Appointment of Mr Laurence Leslie Daw as a director on 17 October 2017
07 Sep 2017 AD01 Registered office address changed from 84 Applecross Drive 84 Applecross Drive Burnley Lancashire BB10 4JR United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 7 September 2017
28 Jul 2017 MR01 Registration of charge 105171610002, created on 21 July 2017
25 Jul 2017 MR01 Registration of charge 105171610001, created on 21 July 2017
08 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted