CEDAR HOUSE (THE POINT) LIMITED

Company number 05589923

Date	Type	Description	View / Download
07 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 27 January 2024	(9 pages)
31 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 27 January 2023	(9 pages)
16 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-28	(1 page)
16 Feb 2022	AD01	Registered office address changed from 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 16 February 2022	(2 pages)
16 Feb 2022	LIQ01	Declaration of solvency	(5 pages)
16 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Jan 2022	TM01	Termination of appointment of Martyn John Cubbage as a director on 27 January 2022	(1 page)
28 Jan 2022	TM02	Termination of appointment of Martyn John Cubbage as a secretary on 27 January 2022	(1 page)
07 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
06 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
28 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
06 Nov 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
26 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
26 Oct 2017	PSC05	Change of details for Cedar House Investments Limited as a person with significant control on 6 April 2016	(2 pages)
08 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
02 Feb 2017	AD01	Registered office address changed from 5 Riverside Court Pride Park Derby Derbyshire DE24 8JN to 9 Riverside Court Pride Park Derby Derbyshire DE24 8JN on 2 February 2017	(2 pages)
25 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
10 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	(6 pages)