CHERITON RESOURCES 8 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 18/04/2418 April 2024 | Application to strike the company off the register |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 26/06/2326 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 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 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, WITH UPDATES |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / GROUPE EUROTUNNEL SE / 18/04/2018 |
| 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 |
| 27/10/1627 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 6 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 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCHULLER / 12/06/2015 |
| 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 6 February 2015 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 |
| 18/02/1418 February 2014 | Annual return made up to 6 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 6 February 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 6 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 |
| 11/02/1011 February 2010 | Annual return made up to 6 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 |
| 06/02/096 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM |
| 23/01/0923 January 2009 | SECRETARY APPOINTED CML SECRETARIES LIMITED CML SECRETARIES LIMITED |
| 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 06/02/08; 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 |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: CHERITON PARC CHERITON HIGH STREET FOLKESTONE KENT CT9 4QS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 24/06/03 |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 24/06/03 |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | £ NC 100/1000 24/06/0 |
| 09/07/039 July 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | COMPANY NAME CHANGED PRECIS (2343) LIMITED CERTIFICATE ISSUED ON 23/06/03 |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company