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CHERWELL (2 NORTHCOTE MEWS) LIMITED

Company number 07662687

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2015 DS01 Application to strike the company off the register
16 Feb 2015 AAMD Amended full accounts made up to 30 June 2012
16 Feb 2015 AAMD Amended total exemption full accounts made up to 30 June 2013
06 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
06 Aug 2014 AD01 Registered office address changed from 14 Ivory House Clove Hitch Quay London SW11 3TN United Kingdom to 1 Cherwell Mews London SW11 1AF on 6 August 2014
05 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
10 Jun 2013 CH01 Director's details changed for Mr Thomas George Holroyd on 30 June 2012
05 Feb 2013 AA Full accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 July 2011
11 Jul 2011 AP01 Appointment of Mr Thomas George Holroyd as a director
11 Jul 2011 AP01 Appointment of Mr Alexander Thompson as a director
11 Jul 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
11 Jul 2011 TM01 Termination of appointment of John Cowdry as a director
08 Jun 2011 NEWINC Incorporation