CHEERYBLE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Final Gazette dissolved following liquidation |
| 03/07/243 July 2024 | Return of final meeting in a members' voluntary winding up |
| 14/03/2414 March 2024 | Secretary's details changed for Helen Louise Everitt on 2024-03-05 |
| 03/11/233 November 2023 | Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| 02/11/232 November 2023 | Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| 11/10/2311 October 2023 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 1 More London Place London SE1 2AF on 2023-10-11 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Appointment of a voluntary liquidator |
| 11/10/2311 October 2023 | Declaration of solvency |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Statement of capital on 2023-09-25 |
| 25/09/2325 September 2023 | Resolutions |
| 25/09/2325 September 2023 | Resolutions |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 17/11/2117 November 2021 | Full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Termination of appointment of Mona He as a director on 2021-09-21 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED ADAM JOEL JOSEPH |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HASSON |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES PIPPIN / 29/01/2015 |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ADOPT ARTICLES 02/04/2014 |
| 11/03/1411 March 2014 | COMPANY NAME CHANGED MACQUARIE INVESTOR PRODUCTS (UK) LIMITED CERTIFICATE ISSUED ON 11/03/14 |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR NEIL NISSIM HASSON |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKAMAN |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE MAGILL |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PLEWMAN |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED NIKOLAUS WOLOSZCZUK |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR KENNETH JAMES PIPPIN |
| 01/01/141 January 2014 | DIRECTOR APPOINTED MR PAUL CHRISTIAN PLEWMAN |
| 01/01/141 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BARRACK |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/136 December 2013 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD |
| 02/12/132 December 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 10001.00 |
| 12/06/1312 June 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 10003.00 |
| 12/06/1312 June 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 10002.00 |
| 23/05/1323 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 18/03/1318 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 10005.00 |
| 18/03/1318 March 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 10004.00 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED PAUL ALAN JACKAMAN |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TALLENTIRE |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN-MAREE GREENE |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED JANE ELIZABETH MAGILL |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 25 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | SECRETARY APPOINTED HELEN LOUISE EVERITT |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN |
| 24/05/1024 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM GREENFIELD / 04/12/2009 |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TALLENTIRE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BARRACK / 04/12/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC TAN / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN-MAREE GREENE / 03/12/2009 |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 31/07/2009 |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLAS SEELEY |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED ANN-MAREE GREENE |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEELEY / 01/08/2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC TAN / 13/04/2009 |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GREENFIELD / 02/01/2009 |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/11/087 November 2008 | SECRETARY APPOINTED DOMINIC TAN |
| 31/10/0831 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE |
| 02/10/082 October 2008 | DIRECTORS AUTHORITY 25/09/2008 |
| 08/05/088 May 2008 | ADOPT ARTICLES 30/04/2008 |
| 05/03/085 March 2008 | ADOPT ARTICLES 12/02/2008 |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 24/10/07 |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 24/10/07 |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 24/10/07 |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 24/10/07 |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 24/10/07 |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 24/10/07 |
| 05/11/075 November 2007 | NC INC ALREADY ADJUSTED 24/10/07 |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0715 October 2007 | S80A AUTH TO ALLOT SEC 26/09/07 |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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