SOUTH CHESHIRE SPV LIMITED: Filings

  • Overview

    Company NameSOUTH CHESHIRE SPV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04252397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOUTH CHESHIRE SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2020

    28 pagesAA

    Satisfaction of charge 042523970005 in full

    4 pagesMR04

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 042523970004 in full

    4 pagesMR04

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 042523970005, created on Jan 16, 2020

    25 pagesMR01

    Change of details for Ghg Intermediate Holdings Limited as a person with significant control on May 28, 2019

    2 pagesPSC05

    Full accounts made up to Mar 31, 2019

    23 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce reatined earnings account / dividend in specie 28/03/2019
    RES13

    Registered office address changed from 30 Cannon Street 1st Floor London EC4M 6AH England to 1st Floor 30 Cannon Street London EC4M 6XH on Sep 11, 2019

    1 pagesAD01

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 Cannon Street 1st Floor London EC4M 6AH on May 31, 2019

    1 pagesAD01

    Full accounts made up to Mar 31, 2018

    24 pagesAA

    Registration of charge 042523970004, created on Dec 13, 2018

    55 pagesMR01

    Termination of appointment of Catherine Mary Jane Vickery as a secretary on Nov 30, 2018

    1 pagesTM02

    Director's details changed for Dr Karen Anita Prins on Nov 09, 2018

    2 pagesCH01

    Termination of appointment of Catherine Mary Jane Vickery as a director on Oct 29, 2018

    1 pagesTM01

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Director's details changed for Dr Karen Anita Prins on Mar 14, 2018

    2 pagesCH01

    Appointment of Dr Karen Anita Prins as a director on Oct 01, 2017

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0