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CEDAR (HOLBORN ONE) LIMITED

Company number 04373753

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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)
27 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2010 TM02 Termination of appointment of Jessica Tuton as a secretary
14 Jun 2010 AD01 Registered office address changed from 5 Newlands Close Hagley Stourbridge West Midlands DY9 0GY United Kingdom on 14 June 2010
20 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 2
19 Apr 2010 TM02 Termination of appointment of Giuseppe Credali as a secretary
19 Apr 2010 TM01 Termination of appointment of Giuseppe Credali as a director
30 Nov 2009 AA Full accounts made up to 30 September 2008
17 Jun 2009 288b Appointment Terminated Secretary neil ramage
17 Jun 2009 288a Secretary appointed mrs jessica tuton
19 Mar 2009 363a Return made up to 14/02/09; full list of members
19 Mar 2009 288c Secretary's Change of Particulars / neil ramage / 19/10/2007 / HouseName/Number was: , now: 29; Street was: 35 foxes meadow, now: blenheim road; Area was: cotteridge, now: moseley; Region was: west midlands, now: ; Post Code was: B30 1BQ, now: B13 9TY; Country was: , now: united kingdom
26 Feb 2009 287 Registered office changed on 26/02/2009 from cedar court 221 hagley road, hayley green halesowen birmingham west midlands B63 1ED
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Jul 2008 AA Full accounts made up to 30 September 2007
08 May 2008 363a Return made up to 14/02/08; full list of members
01 Aug 2007 AA Full accounts made up to 30 September 2006
31 Jul 2007 288b Director resigned
27 Jun 2007 363a Return made up to 14/02/07; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005