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THE CHESHIRE CHARCOAL COMPANY LIMITED

Company number 11528739

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
24 May 2023 AA Accounts for a dormant company made up to 31 March 2023
26 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
18 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
04 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Apr 2020 AA Accounts for a dormant company made up to 31 March 2019
28 Feb 2020 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
20 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-20
28 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
06 Feb 2019 PSC01 Notification of Marcus William Robert Kelly as a person with significant control on 6 February 2019
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
31 Jan 2019 CH01 Director's details changed for Mr Marcus William Tarrant on 31 January 2019
31 Jan 2019 PSC07 Cessation of Vedranell Ltd as a person with significant control on 31 January 2019
31 Jan 2019 AP01 Appointment of Mrs Juliette Anna Kelly as a director on 31 January 2019
31 Jan 2019 AD01 Registered office address changed from 63 63 Berkshire Drive Congleton Cheshire CW12 1SA United Kingdom to 63 Berkshire Drive Congleton Cheshire CW12 1SA on 31 January 2019
21 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-21
  • GBP 1