About

Registered Number: 07627489
Date of Incorporation: 09/05/2011 (13 years ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2017 (6 years and 6 months ago)
Registered Address: Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST,

 

Founded in 2011, Cherry Bidco Ltd are based in London, it's status at Companies House is "Dissolved". The companies director is listed as Hardyman, Suzanne Claire in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARDYMAN, Suzanne Claire 22 April 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 19 September 2017
DS01 - Striking off application by a company 07 September 2017
SH01 - Return of Allotment of shares 01 September 2017
RESOLUTIONS - N/A 31 August 2017
RESOLUTIONS - N/A 22 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 August 2017
SH19 - Statement of capital 22 August 2017
CAP-SS - N/A 22 August 2017
CS01 - N/A 16 March 2017
AP01 - Appointment of director 12 January 2017
AA01 - Change of accounting reference date 15 December 2016
AP01 - Appointment of director 30 November 2016
TM01 - Termination of appointment of director 24 October 2016
TM01 - Termination of appointment of director 13 October 2016
AP01 - Appointment of director 12 October 2016
MR01 - N/A 25 August 2016
RESOLUTIONS - N/A 16 August 2016
TM01 - Termination of appointment of director 11 July 2016
AP01 - Appointment of director 26 May 2016
TM01 - Termination of appointment of director 26 May 2016
AP03 - Appointment of secretary 05 May 2016
AD01 - Change of registered office address 05 May 2016
AR01 - Annual Return 07 April 2016
AP01 - Appointment of director 10 March 2016
AP01 - Appointment of director 09 March 2016
TM01 - Termination of appointment of director 09 March 2016
AP01 - Appointment of director 09 March 2016
TM01 - Termination of appointment of director 09 March 2016
MR04 - N/A 09 March 2016
MR04 - N/A 09 March 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 10 May 2015
CH01 - Change of particulars for director 17 April 2015
AA - Annual Accounts 24 December 2014
AP01 - Appointment of director 05 August 2014
MR01 - N/A 30 July 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 19 May 2014
TM01 - Termination of appointment of director 14 May 2014
CH01 - Change of particulars for director 22 January 2014
CH01 - Change of particulars for director 22 January 2014
AP01 - Appointment of director 07 January 2014
AA - Annual Accounts 04 January 2014
TM01 - Termination of appointment of director 25 October 2013
AP01 - Appointment of director 22 August 2013
AP01 - Appointment of director 06 August 2013
TM01 - Termination of appointment of director 06 August 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 01 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2012
AP01 - Appointment of director 04 April 2012
SH01 - Return of Allotment of shares 05 December 2011
MG01 - Particulars of a mortgage or charge 17 November 2011
RESOLUTIONS - N/A 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
AP01 - Appointment of director 15 November 2011
AP01 - Appointment of director 15 November 2011
AA01 - Change of accounting reference date 15 November 2011
AD01 - Change of registered office address 15 November 2011
AP01 - Appointment of director 01 November 2011
AP01 - Appointment of director 01 November 2011
TM01 - Termination of appointment of director 01 November 2011
TM01 - Termination of appointment of director 01 November 2011
CERTNM - Change of name certificate 28 October 2011
CONNOT - N/A 28 October 2011
NEWINC - New incorporation documents 09 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2016 Outstanding

N/A

A registered charge 23 July 2014 Fully Satisfied

N/A

Debenture 03 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.