CHERITON RESOURCES 14 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 24/08/2324 August 2023 | Application to strike the company off the register |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 25/07/2325 July 2023 | Termination of appointment of Michael Schuller as a director on 2023-03-31 |
| 25/07/2325 July 2023 | Appointment of Ms Stéphanie Sierzputowski as a director on 2023-07-05 |
| 23/06/2323 June 2023 | Satisfaction of charge 6 in full |
| 23/06/2323 June 2023 | Satisfaction of charge 5 in full |
| 23/06/2323 June 2023 | Satisfaction of charge 4 in full |
| 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 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 25/07/1925 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 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA CUNNINGTON |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, 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 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, 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 |
| 01/09/151 September 2015 | Annual return made up to 14 August 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 |
| 15/09/1415 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS 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 |
| 02/09/132 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHULLER / 06/03/2013 |
| 20/08/1220 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 14 August 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 |
| 17/08/1017 August 2010 | Annual return made up to 14 August 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 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; 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 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CHERITON PARC CHERITON HIGH STREET FOLKESTONE KENT CT19 4QS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 14/08/04; 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 |
| 29/10/0329 October 2003 | ACC. REF. DATE SHORTENED FROM 07/04/04 TO 31/12/03 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 07/04/03 |
| 09/05/039 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | MEMORANDUM OF ASSOCIATION |
| 26/04/0326 April 2003 | ARTICLES OF ASSOCIATION |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: SOVEREIGN HOUSE 298 DEANSGATE MANCHESTER M3 4HH |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 07/04/03 |
| 24/04/0324 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | COMPANY NAME CHANGED SOVEREIGN BUSINESS FINANCE LIMIT ED CERTIFICATE ISSUED ON 09/04/03 |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/01/0322 January 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/0322 January 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 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 | COMPANY NAME CHANGED SOVEREIGN LEASING (SOUTHERN) LIM ITED CERTIFICATE ISSUED ON 17/10/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/09/939 September 1993 | ADOPT MEM AND ARTS 25/08/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | ADOPT MEM AND ARTS 30/11/92 |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW SECRETARY APPOINTED |
| 31/01/9331 January 1993 | SECRETARY RESIGNED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 18/05/9218 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/12/91 |
| 27/03/9227 March 1992 | S386 DISP APP AUDS 23/03/92 |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: CENTRAL BUILDINGS 211 DEANSGATE MANCHESTER M3 3NW |
| 30/10/8930 October 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/10/886 October 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8613 September 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
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