CHERRYDUCK LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Return of final meeting in a creditors' voluntary winding up

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26/03/2426 March 2024 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-03-26

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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08/03/248 March 2024 Resolutions

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08/03/248 March 2024 Statement of affairs

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08/03/248 March 2024 Appointment of a voluntary liquidator

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08/03/248 March 2024 Resolutions

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07/11/237 November 2023 Director's details changed for Mr Jeremy Patrick Furlong on 2023-11-07

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17/10/2317 October 2023 Second filing of Confirmation Statement dated 2023-04-04

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16/10/2316 October 2023 Confirmation statement made on 2023-06-16 with updates

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18/06/2318 June 2023 Confirmation statement made on 2023-04-04 with updates

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18/06/2318 June 2023 Appointment of Mr Neil Ginsburg as a director on 2023-04-03

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24/03/2324 March 2023 Unaudited abridged accounts made up to 2022-03-31

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10/02/2310 February 2023 Termination of appointment of Kimberlee Hanson Hanson as a director on 2022-09-14

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09/12/229 December 2022 Confirmation statement made on 2022-10-21 with updates

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29/11/2229 November 2022 Termination of appointment of Kevin Tewis Allen as a director on 2022-11-29

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16/05/2216 May 2022 Appointment of Mr Thomas Stephen Smith as a director on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Appointment of Miss Kimberlee Hanson Hanson as a director on 2022-01-31

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03/12/213 December 2021 Unaudited abridged accounts made up to 2021-03-31

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01/12/211 December 2021 Termination of appointment of Joel French as a director on 2021-11-30

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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13/10/2113 October 2021 Change of details for Uk Image Limited as a person with significant control on 2016-04-06

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01/04/211 April 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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21/09/2021 September 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOSWELL

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON FORDHAM

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15/05/2015 May 2020 DIRECTOR APPOINTED MRS MICHELLE VELLACOTT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELLE VELLACOTT

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR KIM FRENCH

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19/12/1919 December 2019 31/03/19 UNAUDITED ABRIDGED

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE VELLACOTT / 02/05/2019

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE VELLACOTT / 02/05/2019

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN VELLACOTT / 02/05/2019

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02/05/192 May 2019 DIRECTOR APPOINTED MR ANDREW BOSWELL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 UNAUDITED ABRIDGED

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FURLONG / 13/11/2017

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17/01/1817 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FURLONG / 06/11/2017

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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05/10/175 October 2017 17/07/17 STATEMENT OF CAPITAL GBP 210.7

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05/10/175 October 2017 17/07/17 STATEMENT OF CAPITAL GBP 200.8

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03/10/173 October 2017 AUTH SHARE CAP INC BY CREATION OF NEW SHARE CLASSES 17/07/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 DIRECTOR APPOINTED MR SIMON CHARLES FORDHAM

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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12/10/1612 October 2016 COMPANY NAME CHANGED CHERRYDUCK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 12/10/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067291530001

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KIM KNIGHT / 20/10/2015

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN VELLACOTT / 01/11/2012

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/10/1430 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/06/1416 June 2014 ADOPT ARTICLES 01/04/2014

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23/05/1423 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 200.60

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23/05/1423 May 2014 NC INC ALREADY ADJUSTED 01/04/2014

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23/05/1423 May 2014 NC INC ALREADY ADJUSTED 31/03/2014

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23/05/1423 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/1423 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/1423 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 200.60

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23/05/1423 May 2014 31/03/14 STATEMENT OF CAPITAL GBP 152

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23/05/1423 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 200.60

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23/05/1423 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 200.60

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23/05/1423 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 200.60

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23/05/1423 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 200.60

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23/05/1423 May 2014 01/04/14 STATEMENT OF CAPITAL GBP 200.6

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21/05/1421 May 2014 DIRECTOR APPOINTED MR JEREMY FURLONG

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21/05/1421 May 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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19/05/1419 May 2014 DIRECTOR APPOINTED MS KIM KNIGHT

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19/05/1419 May 2014 DIRECTOR APPOINTED MR JOEL FRENCH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM HILLSIDE ALBION STREET CHIPPING NORTON OXFORDSHIRE OX7 5BH

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28/11/1328 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GRANT / 14/08/2013

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14/08/1314 August 2013 DIRECTOR APPOINTED MR JAMES STEPHEN VELLACOTT

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10/01/1310 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GRANT / 21/10/2012

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15/11/1215 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/07/122 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/11/118 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/12/1015 December 2010 Annual return made up to 21 October 2010 with full list of shareholders

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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09/11/099 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GRANT / 21/10/2009

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21/10/0821 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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