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CEDARBANK HOMES LIMITED

Company number 05739641

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2012 AD01 Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 17 July 2012
17 Jul 2012 4.20 Statement of affairs with form 4.19
17 Jul 2012 600 Appointment of a voluntary liquidator
17 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-11
25 May 2012 LQ01 Notice of appointment of receiver or manager
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 200
03 Feb 2012 TM02 Termination of appointment of Dawn Rossana Shopland as a secretary on 13 November 2011
25 Jan 2012 TM01 Termination of appointment of Dawn Rossana Shopland as a director on 12 January 2012
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for David Jonathan Little on 5 July 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Mar 2009 363a Return made up to 13/03/09; full list of members
08 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
26 Mar 2008 363a Return made up to 13/03/08; full list of members
04 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 288b Director resigned
21 Feb 2008 288b Secretary resigned
21 Feb 2008 288a New secretary appointed