CHERITON RESOURCES 13 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 |
| 27/06/2327 June 2023 | Satisfaction of charge 22 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 20 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 18 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 19 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 15 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 32 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 28 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 30 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 29 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 27 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 25 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 24 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 14 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 8 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 10 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 13 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 9 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 6 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 7 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 2 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 5 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 1 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 17 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 26 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 23 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 31 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 21 in full |
| 27/06/2327 June 2023 | Satisfaction of charge 16 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 |
| 23/07/1923 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 |
| 12/09/1712 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 |
| 13/05/1613 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 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 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHULLER / 12/06/2015 |
| 11/05/1511 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 31 March 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 |
| 17/05/1317 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/05/1317 May 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 |
| 02/04/122 April 2012 | Annual return made up to 31 March 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 |
| 04/04/114 April 2011 | Annual return made up to 31 March 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 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED |
| 04/01/114 January 2011 | SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 31 March 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 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | SECRETARY APPOINTED 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 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/03/07; 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 |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 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 |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; 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 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 20/12/02 |
| 15/10/0315 October 2003 | ACC. REF. DATE SHORTENED FROM 20/12/03 TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 20/12/02 |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/037 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/037 January 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | COMPANY NAME CHANGED ABBEY NATIONAL MARCH LEASING (1) LIMITED CERTIFICATE ISSUED ON 06/01/03 |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | AUDITOR'S RESIGNATION |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | S252 DISP LAYING ACC 01/06/95 |
| 19/06/9519 June 1995 | S366A DISP HOLDING AGM 01/06/95 |
| 19/06/9519 June 1995 | S386 DISP APP AUDS 01/06/95 |
| 19/06/9519 June 1995 | S80A AUTH TO ALLOT SEC 01/06/95 |
| 19/06/9519 June 1995 | S369(4) SHT NOTICE MEET 01/06/95 |
| 01/06/951 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9531 May 1995 | ALTER MEM AND ARTS 25/05/95 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 31/03/93; CHANGE OF MEMBERS |
| 02/02/932 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/932 February 1993 | SECRETARY RESIGNED |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9123 September 1991 | NEW SECRETARY APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | COMPANY NAME CHANGED ABBEY NATIONAL LEASING LIMITED CERTIFICATE ISSUED ON 27/02/91 |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9022 January 1990 | ADOPT MEM AND ARTS 05/12/89 |
| 17/01/9017 January 1990 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1527) LIMITED CERTIFICATE ISSUED ON 18/01/90 |
| 04/01/904 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/12/8920 December 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: 35 BASINGHALL ST LONDON EC2V 5DB |
| 20/12/8920 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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