CHERITON FINANCE LIMITED

60 Cannon Street, London, EC4N 6NP
StatusDISSOLVED
Company No.04393409
CategoryPrivate Limited Company
Incorporated13 Mar 2002
Age22 years, 2 months, 26 days
JurisdictionEngland Wales
Dissolution02 Mar 2010
Years14 years, 3 months, 6 days

SUMMARY

CHERITON FINANCE LIMITED is an dissolved private limited company with number 04393409. It was incorporated 22 years, 2 months, 26 days ago, on 13 March 2002 and it was dissolved 14 years, 3 months, 6 days ago, on 02 March 2010. The company address is 60 Cannon Street, London, EC4N 6NP.



Company Fillings

Gazette dissolved compulsory

Date: 02 Mar 2010

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 17 Nov 2009

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 20 Mar 2009

Category: Gazette

Type: DISS40

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Legacy

Date: 18 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/09; full list of members

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Legacy

Date: 18 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 18/03/2009 from 60 cannon street office 415 london EC4N 6NP

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Gazette notice compulsory

Date: 17 Feb 2009

Category: Gazette

Type: GAZ1

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Legacy

Date: 14 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/08; full list of members

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Legacy

Date: 22 May 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 26 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 26/04/07 from: 60 cannon street office 415 london EC4N 6NP

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Legacy

Date: 26 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 26/04/07 from: 60 cannon street office 415 london EC4N 6JP

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Legacy

Date: 03 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/07; full list of members

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Legacy

Date: 17 Oct 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 17 Oct 2006

Category: Address

Type: 287

Description: Registered office changed on 17/10/06 from: OFFICE1.09 12-16 clerkenwell road london EC1M 5PQ

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Accounts with accounts type total exemption small

Date: 05 Oct 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts amended with made up date

Date: 20 Sep 2006

Action Date: 31 Mar 2003

Category: Accounts

Type: AAMD

Made up date: 2003-03-31

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Accounts with accounts type total exemption small

Date: 20 Sep 2006

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 19 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/06; full list of members

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Legacy

Date: 02 Mar 2006

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 28 Feb 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 28 Feb 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 Feb 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/05; full list of members

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Legacy

Date: 20 Dec 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/04

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Legacy

Date: 30 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/04; full list of members

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Accounts with made up date

Date: 15 Mar 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 06 Jan 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/03

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Legacy

Date: 30 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/03; full list of members

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Legacy

Date: 19 Mar 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Mar 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 01/03/03 from: 186 hammersmith road london W6 7DJ

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Legacy

Date: 01 Mar 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Mar 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 13 Mar 2002

Category: Incorporation

Type: NEWINC

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