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CEDAR HOMES (UK) HOLDINGS LIMITED

Company number 06885575

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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 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
05 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 26 March 2022
20 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 26 March 2021
17 Apr 2020 LIQ01 Declaration of solvency
17 Apr 2020 600 Appointment of a voluntary liquidator
17 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-27
02 Apr 2020 AD01 Registered office address changed from Alexander House 60 - 61 Tenby Street North Birmingham B1 3EG to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2 April 2020
03 Sep 2019 AA Micro company accounts made up to 30 June 2019
26 Apr 2019 MR04 Satisfaction of charge 068855750001 in full
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
24 Apr 2019 CH01 Director's details changed for Mr Ross James Sandford Mcmillan on 23 April 2019
24 Apr 2019 CH01 Director's details changed for Ms Shui Fan Fung on 23 April 2019
15 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
17 May 2018 CH01 Director's details changed for Captain Ross James Sandford Mcmillan on 17 May 2018
17 May 2018 CH01 Director's details changed for Ms Shui Fan Fung on 17 May 2018
17 May 2018 PSC07 Cessation of Ross James Sandford Mcmillian as a person with significant control on 8 March 2018
08 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
08 May 2018 PSC02 Notification of Cedar Homes Group Limited as a person with significant control on 8 March 2018
29 Apr 2018 TM02 Termination of appointment of Lara Elizabeth Mcmillan as a secretary on 27 October 2017
16 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
05 Dec 2017 AP01 Appointment of Ms Shui Fan Fung as a director on 20 November 2017
22 Nov 2017 MR04 Satisfaction of charge 068855750002 in full
18 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016