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THE CROSS AT KENILWORTH LIMITED

Company number 05011796

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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)
05 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
05 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 September 2010
29 Sep 2009 4.20 Statement of affairs with form 4.19
29 Sep 2009 600 Appointment of a voluntary liquidator
29 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-23
03 Sep 2009 287 Registered office changed on 03/09/2009 from leofric house binley road coventry west midlands CV3 1JN
25 Aug 2009 288b Appointment Terminated Director anthony day
25 Aug 2009 288b Appointment Terminated Director jonathan isaacs
18 May 2009 288a Secretary appointed mr howard mark grundy
18 May 2009 288b Appointment Terminated Secretary anthony day
23 Feb 2009 363a Return made up to 19/02/09; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 363a Return made up to 22/01/08; full list of members
29 Nov 2007 288b Director resigned
30 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jul 2007 288b Director resigned
05 Jul 2007 288a New director appointed
24 Jan 2007 363a Return made up to 09/01/07; full list of members
23 Dec 2006 395 Particulars of mortgage/charge
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 288a New director appointed
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Director resigned