CHOLLERFORD ADVANCED LTD

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DateDescription
26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Confirmation statement made on 2023-06-24 with updates

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 First Gazette notice for voluntary strike-off

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03/07/233 July 2023 Application to strike the company off the register

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25/01/2325 January 2023 Micro company accounts made up to 2022-07-31

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09/12/229 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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08/12/228 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-12-08

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08/12/228 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-08

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08/12/228 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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08/12/228 December 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-08

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/02/2218 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-06-24 with updates

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREJUS RAZMA

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 104 MORNING STAR ROAD DAVENTRY NN11 9AA UNITED KINGDOM

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21/02/2021 February 2020 DIRECTOR APPOINTED MR JORGE LUGO

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21/02/2021 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE LUGO

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21/02/2021 February 2020 CESSATION OF ANDREJUS RAZMA AS A PSC

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 79 CLIFFORD ROAD HOUNSLOW TW4 7LR ENGLAND

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREJUS RAZMA

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04/11/194 November 2019 CESSATION OF BRIGIDA FERNANDES AS A PSC

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04/11/194 November 2019 DIRECTOR APPOINTED MR ANDREJUS RAZMA

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR BRIGIDA FERNANDES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGIDA FERNANDES

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 29 NORTHCOTE AVENUE SOUTHALL UB1 2AY UNITED KINGDOM

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02/07/192 July 2019 DIRECTOR APPOINTED MRS BRIGIDA FERNANDES

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR MAKSYM BOGDANOV

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02/07/192 July 2019 CESSATION OF MAKSYM BOGDANOV AS A PSC

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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08/02/198 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAKSYM BOGDANOV

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 17 MULBERRY HOUSE BURGAGE SQUARE WAKEFIELD WF1 2SE ENGLAND

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08/02/198 February 2019 DIRECTOR APPOINTED MR MAKSYM BOGDANOV

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08/02/198 February 2019 CESSATION OF CHRISTOPHER JAMES LEE AS A PSC

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE

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20/09/1820 September 2018 CESSATION OF CARL EGGLESTON AS A PSC

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 39 LINGS LANE WICKERSLEY ROTHERHAM S66 1JP ENGLAND

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES LEE

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20/09/1820 September 2018 DIRECTOR APPOINTED MR CHRISTOPHER JAMES LEE

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR CARL EGGLESTON

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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24/05/1824 May 2018 CESSATION OF MATTHEW JOHNSON AS A PSC

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 68 BURGH LANE MATTISHALL DEREHAM NR20 3QR UNITED KINGDOM

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL EGGLESTON

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24/05/1824 May 2018 CESSATION OF TERRY DUNNE AS A PSC

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24/05/1824 May 2018 DIRECTOR APPOINTED MR CARL EGGLESTON

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24/05/1824 May 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/04/173 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR ALEX MIDDLEHURST

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27/06/1627 June 2016 DIRECTOR APPOINTED MATTHEW JOHNSON

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM FLAT 5 1-3 SCOTCHBARN LANE PRESCOT L34 5SA UNITED KINGDOM

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 30 ROCKLEY AVENUE BIRDWELL BARNSLEY S70 5QY UNITED KINGDOM

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17/03/1617 March 2016 DIRECTOR APPOINTED ALEX MIDDLEHURST

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT CROOKES

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04/12/154 December 2015 DIRECTOR APPOINTED ROBERT CROOKES

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 14 BRIDGEFORD COURT OLDBROOK MILTON KEYNES MK6 2NA UNITED KINGDOM

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR AARON CLARKE

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 10 ST JAMES CLOSE CHESTERFIELD S41 0SR UNITED KINGDOM

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR JORDAN LEAH

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28/10/1528 October 2015 DIRECTOR APPOINTED AARON CLARKE

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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15/09/1515 September 2015 DIRECTOR APPOINTED JORDAN LEAH

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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31/07/1531 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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