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CHERWELL FINANCE LIMITED

Company number 05184770

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Sep 2016 4.68 Liquidators' statement of receipts and payments to 27 June 2016
29 Jul 2015 4.68 Liquidators' statement of receipts and payments to 27 June 2015
02 Sep 2014 4.68 Liquidators' statement of receipts and payments to 27 June 2014
08 Jul 2013 AD01 Registered office address changed from the Cottage High Road Overthorpe Banbury Oxfordshire OX17 2AE United Kingdom on 8 July 2013
05 Jul 2013 4.20 Statement of affairs with form 4.19
05 Jul 2013 600 Appointment of a voluntary liquidator
05 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 5,000
08 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Joanne Warman as a director
28 Jan 2011 AD01 Registered office address changed from , Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF on 28 January 2011
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
11 Feb 2010 AP01 Appointment of Joanne Warman as a director
20 Jan 2010 TM01 Termination of appointment of Joanne Warman as a director
31 Jul 2009 363a Return made up to 20/07/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 288a Secretary appointed andrew warman
29 Jan 2009 288b Appointment terminated secretary douglas startin
19 Aug 2008 363a Return made up to 20/07/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007