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CHEAM WINDOWS LIMITED

Company number 02613236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 15 June 2024
31 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 15 June 2023
11 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 15 June 2022
24 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 15 June 2021
07 Jul 2020 600 Appointment of a voluntary liquidator
07 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-16
07 Jul 2020 AD01 Registered office address changed from 9 Kimpton Road Sutton Surrey SM3 9QL to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 July 2020
03 Jul 2020 LIQ02 Statement of affairs
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Dec 2016 AP01 Appointment of Mr George Longworth as a director on 21 October 2016
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 110
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 105
19 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 105
15 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Sep 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 105
02 Sep 2014 TM01 Termination of appointment of John Robert David Small as a director on 31 July 2014
18 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 105