Having been setup in 2002, Cheapside House No 1 Ltd are based in Lloyds Chambers in 1 Portsoken Street London, it's status at Companies House is "Dissolved". This business has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 February 2017 | |
| DS01 - Striking off application by a company | 01 February 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AP01 - Appointment of director | 02 November 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| CH01 - Change of particulars for director | 20 August 2013 | |
| CH01 - Change of particulars for director | 28 May 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| TM01 - Termination of appointment of director | 21 October 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 27 September 2010 | |
| TM01 - Termination of appointment of director | 06 August 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| TM01 - Termination of appointment of director | 08 June 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 12 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 14 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| RESOLUTIONS - N/A | 01 July 2005 | |
| RESOLUTIONS - N/A | 01 July 2005 | |
| RESOLUTIONS - N/A | 01 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2005 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
| 363a - Annual Return | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 287 - Change in situation or address of Registered Office | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 2002 | |
| CERTNM - Change of name certificate | 22 July 2002 | |
| 395 - Particulars of a mortgage or charge | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2002 | |
| NEWINC - New incorporation documents | 11 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 April 2002 | Fully Satisfied |
N/A |
