| Name: |
CHERUB HOTELS LIMITED
CHERUB HOTELS LTD |
| Address: | 198 HIGH STREET, BURBAGE, MARLBOROUGH, WILTSHIRE, SN8 3AB |
| Incorporation Date: | 1995-01-30 |
| date | name | form type |
| 2015-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2015-07-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-02-05 | 30/01/15 FULL LIST | AR01 |
| 2015-03-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEBB / 28/01/2014 | CH01 |
| 2014-02-12 | 30/01/14 FULL LIST | AR01 |
| 2014-07-08 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-12 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROMANGEL HOTEL NORTH STREETMIDHURSTWEST SUSSEXGU29 9DNUNITED KINGDOM | AD01 |
| 2013-02-05 | 30/01/13 FULL LIST | AR01 |
| 2013-07-02 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROMTUDOR VIEW, NORTH STREETMIDHURSTWEST SUSSEXGU29 9DJ | AD01 |
| 2012-06-21 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 30/01/12 FULL LIST | AR01 |
| 2011-06-22 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 30/01/11 FULL LIST | AR01 |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEBB / 30/01/2010 | CH01 |
| 2010-02-24 | 30/01/10 FULL LIST | AR01 |
| 2010-07-22 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN CLEATON POWELL / 30/01/2010 | CH01 |
| 2009-02-18 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-06 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-14 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-03-18 | 25/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-10 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2007-02-28 | SECRETARY RESIGNED | 288b |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/06 | AA |
| 2007-02-28 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-15 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM:TUDOR VIEWNORTH STREETMIDHURSTWEST SUSSEX GU29 9DN | 287 |
| 2006-08-23 | DIRECTOR RESIGNED | 288b |
| 2006-08-31 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-31 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/11/05 | AA |
| 2006-06-15 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-23 | DIRECTOR RESIGNED | 288b |
| 2006-08-21 | DIRECTOR RESIGNED | 288b |
| 2005-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/11/04 | AA |
| 2005-02-24 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-06 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-08-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-06 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-02-11 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-06 | FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-03-03 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-26 | FULL ACCOUNTS MADE UP TO 24/11/02 | AA |
| 2002-09-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2002-09-10 | AUDITOR'S RESIGNATION | AUD |
| 2002-10-23 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2002-09-09 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-12 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2002-09-12 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2002-09-09 | DIRECTOR RESIGNED | 288b |
| 2002-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-09-10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2002-09-10 | AD 03/09/02---------£ SI 1@1=1£ IC 11027/11028 | 88(2)R |
| 2002-09-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2019-07-11 19:19:12