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CEDAR HOUSE INVESTMENTS LIMITED

Company number 03381393

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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 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 27 January 2024
31 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 27 January 2023
01 Feb 2023 600 Appointment of a voluntary liquidator
01 Feb 2023 600 Appointment of a voluntary liquidator
01 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-28
16 Feb 2022 AD01 Registered office address changed from 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 16 February 2022
16 Feb 2022 LIQ01 Declaration of solvency
16 Feb 2022 600 Appointment of a voluntary liquidator
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
29 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with updates
12 May 2021 TM02 Termination of appointment of Martyn John Cubbage as a secretary on 11 May 2021
12 May 2021 TM01 Termination of appointment of Martyn John Cubbage as a director on 11 May 2021
17 Feb 2021 MR04 Satisfaction of charge 033813930021 in full
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
08 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
01 Feb 2017 AD01 Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on 1 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014