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CEDARHYDE PROPERTIES LIMITED

Company number 04784664

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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)
06 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2017 AD01 Registered office address changed from 5 Augustus Close Stanmore Middlesex HA7 4PT to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 19 April 2017
11 Apr 2017 4.70 Declaration of solvency
11 Apr 2017 600 Appointment of a voluntary liquidator
11 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30
25 Mar 2017 TM02 Termination of appointment of Valerie Estelle Rose as a secretary on 24 March 2017
25 Mar 2017 TM01 Termination of appointment of Valerie Estelle Rose as a director on 24 March 2017
25 Mar 2017 MR04 Satisfaction of charge 047846640017 in full
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 2 June 2016
Statement of capital on 2016-06-07
  • GBP 2
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
18 Apr 2015 MR04 Satisfaction of charge 2 in full
18 Apr 2015 MR04 Satisfaction of charge 16 in full
18 Apr 2015 MR04 Satisfaction of charge 9 in full
18 Apr 2015 MR04 Satisfaction of charge 10 in full
18 Apr 2015 MR04 Satisfaction of charge 11 in full
18 Apr 2015 MR04 Satisfaction of charge 12 in full
18 Apr 2015 MR04 Satisfaction of charge 7 in full
18 Apr 2015 MR04 Satisfaction of charge 8 in full
15 Apr 2015 MR04 Satisfaction of charge 13 in full
21 Mar 2015 MR04 Satisfaction of charge 5 in full
21 Mar 2015 MR04 Satisfaction of charge 6 in full
21 Mar 2015 MR04 Satisfaction of charge 4 in full