CHERITON RESOURCES 16 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 23/09/2323 September 2023 | Application to strike the company off the register |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 20/07/2320 July 2023 | Appointment of Ms Stéphanie Sierzputowski as a director on 2023-07-05 |
| 19/07/2319 July 2023 | Termination of appointment of Michael Schuller as a director on 2023-03-31 |
| 26/06/2326 June 2023 | Satisfaction of charge 7 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 6 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 5 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 3 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 4 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 1 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 2 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 9 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 8 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 |
| 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 |
| 14/09/1814 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 |
| 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 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual return made up to 1 February 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 |
| 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 |
| 23/03/1523 March 2015 | Annual return made up to 1 February 2015 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 |
| 05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 1 February 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 |
| 03/02/103 February 2010 | Annual return made up to 1 February 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 |
| 28/01/1028 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 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 01/02/09; 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 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 01/02/08; 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 |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/075 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 01/02/06; 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 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 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 |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 27/10/03 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACC. REF. DATE SHORTENED FROM 27/10/04 TO 31/12/03 |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: THE QUADRANGLE THE PROMENADE CHELTENHAM GLOS. GL5O 1PX |
| 17/11/0317 November 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 27/10/03 |
| 17/11/0317 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED W. & G. EQUIPMENT LEASING LIMITE D CERTIFICATE ISSUED ON 13/11/03 |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | S80A AUTH TO ALLOT SEC 15/06/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | LOCATION OF DEBENTURE REGISTER |
| 04/09/004 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/008 August 2000 | ADOPT ARTICLES 18/07/00 |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | AUDITOR'S RESIGNATION |
| 16/02/0016 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 09/02/989 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/03/9527 March 1995 | LOCATION OF DEBENTURE REGISTER |
| 06/02/956 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 08/10/948 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/08/9415 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/08/932 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/09/919 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9112 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 15/04/9115 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/03/9118 March 1991 | SECRETARY RESIGNED |
| 18/03/9118 March 1991 | NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/04/9030 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/907 March 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 31/10/8931 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/8910 October 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/10/8910 October 1989 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 67 LOMBARD STREET LONDON EC3P 3DL |
| 11/05/8911 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/11/8821 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/04/8724 April 1987 | DIRECTOR RESIGNED |
| 16/04/8716 April 1987 | DIRECTOR RESIGNED |
| 07/03/877 March 1987 | DIRECTOR RESIGNED |
| 02/02/872 February 1987 | DIRECTOR RESIGNED |
| 12/12/8612 December 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/11/8612 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/8614 October 1986 | DIRECTOR RESIGNED |
| 13/09/8613 September 1986 | DIRECTOR RESIGNED |
| 29/07/8629 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8619 July 1986 | NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/867 June 1986 | REGISTERED OFFICE CHANGED ON 07/06/86 FROM: 20 BIRCHIN LANE LONDON EC3P 3DP |
| 24/05/8624 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/862 May 1986 | DIRECTOR RESIGNED |
| 17/04/8617 April 1986 | ALTER MEM AND ARTS |
| 11/05/8311 May 1983 | MEMORANDUM OF ASSOCIATION |
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