CHEQUERS ASSETS LIMITED
In Liquidation
General Information
NAME
CHEQUERS ASSETS LIMITED
COMPANY NUMBER
10402810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/09/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/09/2016
10/05/2017
CHEQUERS ASSETTS LTD
COVENTRY
CV5 6JQ
5 Albany Road
COVENTRY
CV5 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHEQUERS ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHEQUERS ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEQUERS ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/06/2018 - Present (6 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/06/2018 - 18/09/2019 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | CHEQUERS GROUP LIMITED (923755264) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 03/07/2019 | Change in Reg. Office |
| 11/12/2018 | CHEQUERS GROUP LIMITED (924768262) has left the board |
| 11/12/2018 | New Board Member CHEQUERS GROUP LIMITED (923755264) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 25/06/2018 | New Board Member Gurch Samra (921526749) Appointed |
| 25/06/2018 | New Board Member CHEQUERS GROUP LIMITED (924768262) Appointed |
| 25/06/2018 | New Board Member Nermaljit Samra (907531357) Appointed |
| 09/09/2017 | New Annual Return filed |
| 16/05/2017 | New Annual Return filed |
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