CHERRY LONDON LIMITED
| Status | LIQUIDATION |
| Company No. | 06857304 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2009 |
| Age | 15 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CHERRY LONDON LIMITED is an liquidation private limited company with number 06857304. It was incorporated 15 years, 2 months, 11 days ago, on 24 March 2009. The company address is 20 St Andrew Street, London, EC4A 3AG.
Company Fillings
Change registered office address company with date old address new address
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Address
Type: AD01
New address: 20 st Andrew Street London EC4A 3AG
Change date: 2023-10-04
Old address: C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Jul 2023
Action Date: 22 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-22
Documents
Liquidation voluntary arrangement completion
Date: 06 Sep 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Liquidation disclaimer notice
Date: 01 Aug 2022
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 27 Jul 2022
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
Old address: Leofric House 18B Binley Road Coventry CV3 1JN
New address: C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL
Change date: 2022-07-05
Documents
Liquidation voluntary statement of affairs
Date: 05 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 22 Oct 2021
Action Date: 02 Sep 2021
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2021-09-02
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 24 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-24
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 05 Oct 2020
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Mortgage satisfy charge full
Date: 24 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068573040001
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 24 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-24
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 24 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-24
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Gazette filings brought up to date
Date: 06 Mar 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 24 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-24
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 25 Aug 2016
Action Date: 08 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Tamara Eve Gillan
Change date: 2014-01-08
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Change person director company with change date
Date: 10 May 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-24
Officer name: Tamara Eve Gillan
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2016
Action Date: 12 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068573040001
Charge creation date: 2016-02-12
Documents
Change person director company with change date
Date: 11 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-10
Officer name: Tamara Eva Gillan
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tamara Eva Gillan
Termination date: 2015-08-10
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-10
Officer name: Tamara Eva Gillan
Documents
Accounts with accounts type total exemption small
Date: 14 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date
Date: 27 Mar 2015
Action Date: 24 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-24
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Capital name of class of shares
Date: 31 Aug 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2014
Action Date: 24 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-24
Documents
Accounts with accounts type total exemption small
Date: 13 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change person director company with change date
Date: 16 Apr 2013
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-27
Officer name: Tamara Eva Gillan
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2013
Action Date: 24 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-24
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 24 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-24
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2011
Action Date: 24 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-24
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2010
Action Date: 24 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-24
Documents
Capital allotment shares
Date: 30 Apr 2010
Action Date: 18 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-18
Capital : 111.111 GBP
Documents
Resolution
Date: 10 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Dec 2009
Action Date: 03 Apr 2009
Category: Capital
Type: SH01
Date: 2009-04-03
Capital : 73,025 GBP
Documents
Capital allotment shares
Date: 10 Dec 2009
Action Date: 02 Apr 2009
Category: Capital
Type: SH01
Date: 2009-04-02
Capital : 73,000 GBP
Documents
Change person director company with change date
Date: 23 Oct 2009
Action Date: 31 Mar 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-03-31
Officer name: Tamara Eve Gillan
Documents
Termination secretary company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bloomsbury Company Secretaries Limited
Documents
Termination director company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Traynor
Documents
Appoint person director company with name
Date: 22 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tamara Eva Gillan
Documents
Miscellaneous
Date: 12 Oct 2009
Category: Miscellaneous
Type: MISC
Description: 288B duplicate app - bloomsbury company secretaries LIMITED
Documents
Miscellaneous
Date: 12 Oct 2009
Category: Miscellaneous
Type: MISC
Description: 288B duplicate app - dominic traynor
Documents
Change person director company with change date
Date: 12 Oct 2009
Action Date: 31 Mar 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tamara Eve Gillan
Change date: 2009-03-31
Documents
Appoint person director company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tamara Eve Gillan
Documents
Legacy
Date: 28 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 28/04/2009 from third floor 55 gower street london WC1E 6HQ
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / tamara gillan / 31/03/2009
Documents
Legacy
Date: 05 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / tamara gillan / 31/03/2009
Documents
Legacy
Date: 05 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary bloomsbury company secretaries LIMITED
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director dominic traynor
Documents
Legacy
Date: 31 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed tamara eve gillan
Documents
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