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CHERWELL (24 ARTHUR ROAD) LTD.

Company number 06356517

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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)
26 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2014 MR04 Satisfaction of charge 2 in full
03 Jun 2014 AD01 Registered office address changed from 14 Ivory House, Clove Hitch Quay Plantation Wharf London SW11 3TN on 3 June 2014
30 May 2014 4.70 Declaration of solvency
30 May 2014 600 Appointment of a voluntary liquidator
30 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Feb 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
27 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
06 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
02 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Thomas George Holroyd on 28 February 2011
02 Sep 2011 CH03 Secretary's details changed for Thomas George Holroyd on 28 February 2011
25 Aug 2011 AA Total exemption full accounts made up to 30 April 2011
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 TM01 Termination of appointment of Alexander Thompson as a director
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 100
19 Oct 2010 AA Full accounts made up to 30 April 2010
29 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mr Richard David Williams on 1 July 2010
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 99
29 Jan 2010 AA Full accounts made up to 30 April 2009