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CHERWELL (2 ROEDEAN CRESCENT) LIMITED

Company number 07617920

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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)
17 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2013 AD01 Registered office address changed from 14 Ivory House Plantation Wharf London SW11 3TN United Kingdom on 6 August 2013
05 Aug 2013 4.70 Declaration of solvency
05 Aug 2013 600 Appointment of a voluntary liquidator
05 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-07-18
14 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
Statement of capital on 2013-06-14
  • GBP 100
14 Jun 2013 CH03 Secretary's details changed for Mr Thomas George Holroyd on 30 June 2012
12 Apr 2013 AA Total exemption full accounts made up to 30 April 2012
23 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Mr Thomas George Holroyd on 28 April 2011
23 May 2012 CH01 Director's details changed for Mr Richard David Williams on 1 March 2012
30 Mar 2012 CH01 Director's details changed for Mr Richard David Williams on 18 July 2011
15 Jul 2011 AP01 Appointment of Mr Thomas George Holroyd as a director
15 Jul 2011 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 15 July 2011
15 Jul 2011 AP01 Appointment of Mr Richard David Williams as a director
15 Jul 2011 AP03 Appointment of Mr Thomas George Holroyd as a secretary
15 Jul 2011 TM01 Termination of appointment of John Cowdry as a director
15 Jul 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
28 Apr 2011 NEWINC Incorporation