CHERITON RESOURCES 12 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 21/07/2321 July 2023 | Application to strike the company off the register |
| 22/06/2322 June 2023 | Satisfaction of charge 2 in full |
| 22/06/2322 June 2023 | Satisfaction of charge 4 in full |
| 22/06/2322 June 2023 | Satisfaction of charge 3 in full |
| 22/06/2322 June 2023 | Satisfaction of charge 1 in full |
| 06/06/236 June 2023 | Termination of appointment of Michael Schuller as a director on 2023-03-31 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA CUNNINGTON |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 19/07/1719 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 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GLENCROSS MORRISON / 01/01/2016 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 03/07/153 July 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | |
| 22/07/1422 July 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY SEVERINE GARNHAM |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 02/07/132 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 |
| 12/06/1212 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 05/10/115 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 |
| 06/06/116 June 2011 | Annual return made up to 4 June 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 |
| 04/01/114 January 2011 | SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 28/01/1028 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 |
| 04/06/094 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | SECRETARY APPOINTED CML SECRETARIES LIMITED CML SECRETARIES LIMITED |
| 23/01/0923 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 |
| 05/06/085 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 04/06/06; 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 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 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 |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | ACC. REF. DATE SHORTENED FROM 02/10/03 TO 31/12/02 |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 02/10/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 02/10/02 |
| 09/10/029 October 2002 | COMPANY NAME CHANGED WATERHOUSE FINANCE LIMITED CERTIFICATE ISSUED ON 09/10/02 |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED LOMBARD BUSINESS LEASING LIMITED CERTIFICATE ISSUED ON 31/12/01 |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | AUDITOR'S RESIGNATION |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | AUDITOR'S RESIGNATION |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 09/11/009 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 20/06/9920 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9819 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9817 June 1998 | ADOPT MEM AND ARTS 03/06/98 |
| 26/05/9826 May 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | AUDITOR'S RESIGNATION |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9518 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 04/06/95; NO CHANGE 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 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | S386 DISP APP AUDS 28/09/92 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8926 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 12/07/8912 July 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8828 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/886 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | REGISTERED OFFICE CHANGED ON 23/04/87 FROM: LOMBARD HOUSE CURZON STREET LONDON W1A 1EU |
| 03/10/863 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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