CEDAR THANET PHASE 2 LIMITED

Company number 04435931

Date	Type	Description	View / Download
05 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 10 July 2020	(10 pages)
29 Jul 2019	AD01	Registered office address changed from 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY United Kingdom to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 29 July 2019	(2 pages)
26 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
26 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-11	(1 page)
19 Jun 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Jun 2019	MR04	Satisfaction of charge 2 in full	(1 page)
19 Jun 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
19 Jun 2019	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jun 2019	MR04	Satisfaction of charge 7 in full	(1 page)
19 Jun 2019	MR04	Satisfaction of charge 6 in full	(1 page)
19 Jun 2019	MR04	Satisfaction of charge 5 in full	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31	(3 pages)
20 Dec 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY on 20 December 2018	(1 page)
14 Dec 2018	PSC05	Change of details for Carillion Cr Limited as a person with significant control on 12 December 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Simon Paul Eastwood as a director on 12 December 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Simon Paul Eastwood on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
01 Oct 2018	PSC05	Change of details for Carillion Cr Limited as a person with significant control on 1 October 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)