CHERITON RESOURCES 11 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/12/2312 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 26/09/2326 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | Application to strike the company off the register |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-01 with updates |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | |
| 28/07/2328 July 2023 | |
| 28/07/2328 July 2023 | Statement of capital on 2023-07-28 |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 06/04/236 April 2023 | Termination of appointment of Michael Schuller as a director on 2023-03-31 |
| 21/03/2321 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | Compulsory strike-off action has been discontinued |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA CUNNINGTON |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GLENCROSS MORRISON / 01/01/2016 |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | SECRETARY APPOINTED MISS EMMA CUNNINGTON |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHULLER / 12/06/2015 |
| 08/09/148 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY SEVERINE GARNHAM |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHULLER / 17/01/2013 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED HUGH MURRAY JOHN REES |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LIENARD |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE RENE LIENARD / 08/09/2011 |
| 20/07/1120 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/115 January 2011 | SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHULLER / 03/09/2009 |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | SECRETARY APPOINTED CML SECRETARIES LIMITED CML SECRETARIES LIMITED CML SECRETARIES LIMITED |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHULLER / 16/10/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CHERITON PARC CHERITON HIGH STREET FOLKESTONE KENT CT19 4QS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | ACC. REF. DATE SHORTENED FROM 27/03/03 TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 27/03/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: SOVEREIGN HOUSE 298 DEANSGATE MANCHESTER M3 4HH |
| 22/04/0222 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 27/03/02 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED SL CORPORATE LEASING LIMITED CERTIFICATE ISSUED ON 17/04/02 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/02/0215 February 2002 | £ NC 100/1000 24/01/0 |
| 15/02/0215 February 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | COMPANY NAME CHANGED LOMBARD CORPORATE LEASING LIMITE D CERTIFICATE ISSUED ON 13/07/98 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | ADOPT MEM AND ARTS 26/03/98 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/957 August 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/08/947 August 1994 | RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | S366A DISP HOLDING AGM 30/12/93 |
| 16/01/9416 January 1994 | S252 DISP LAYING ACC 30/12/93 |
| 16/01/9416 January 1994 | S386 DISP APP AUDS 30/12/93 |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8828 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/8827 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8712 May 1987 | REGISTERED OFFICE CHANGED ON 12/05/87 FROM: LOMBARD HOUSE CURZON STREET LONDON W1A 1EU |
| 03/10/863 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/8627 August 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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