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CEDAR LODGE CARE HOME LTD

Company number 07545199

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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)
01 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2015 4.68 Liquidators' statement of receipts and payments to 25 August 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
25 Sep 2014 AA Total exemption full accounts made up to 16 July 2014
07 Sep 2014 AD01 Registered office address changed from C/O Office 34 67-68 Hatton Garden London EC1N 8JY England to Third Floor St Georges House St Georges Road Bolton BL1 2DD on 7 September 2014
04 Sep 2014 4.20 Statement of affairs with form 4.19
04 Sep 2014 600 Appointment of a voluntary liquidator
04 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-26
20 Aug 2014 AA01 Previous accounting period shortened from 31 March 2015 to 16 July 2014
20 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
09 May 2014 TM02 Termination of appointment of Mohammed Nazir as a secretary
01 Apr 2014 CH01 Director's details changed for Maryam Nazir on 1 March 2014
31 Mar 2014 TM01 Termination of appointment of Maryam Nazir as a director
31 Mar 2014 AD01 Registered office address changed from C/O Cedar Lodge Care Home Main Street Offenham Evesham Worcestershire WR11 8RL on 31 March 2014
31 Mar 2014 AP01 Appointment of Maryam Nazir as a director
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 Mar 2014 TM01 Termination of appointment of Mohammed Nazir as a director
10 Mar 2014 AP01 Appointment of Mrs Maryam Fatma Nazir as a director
07 Mar 2014 TM01 Termination of appointment of Mohammed Nazir as a director
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Nov 2012 AAMD Amended accounts made up to 31 March 2012
24 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
06 Aug 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 March 2012