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CHERITON LEASING LIMITED

Company number 01594155

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
11 Jul 2018 PSC05 Change of details for Groupe Eurotunnel Se as a person with significant control on 18 April 2018
12 Dec 2017 TM02 Termination of appointment of Emma Cunnington as a secretary on 7 September 2017
12 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
09 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
04 Jan 2016 CH01 Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jul 2015 AP03 Appointment of Miss Emma Cunnington as a secretary on 25 March 2015
03 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
03 Jul 2015 CH01 Director's details changed for Mr Michael Schuller on 12 June 2015
08 Sep 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
07 Sep 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 TM02 Termination of appointment of Severine Garnham as a secretary
27 Sep 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
02 Jul 2013 CH01 Director's details changed for Mr Michael Schuller on 17 January 2013
12 Sep 2012 AP01 Appointment of Hugh Murray John Rees as a director