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CHERWELL (3-5 PENRHYN ROAD) LIMITED

Company number 07782799

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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)
06 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2013 AD01 Registered office address changed from 14 Ivory House Clove Hitch Quay 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
27 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 1
23 Sep 2011 AP01 Appointment of Mr Richard David Williams as a director on 22 September 2011
23 Sep 2011 TM01 Termination of appointment of John Jeremy Arthur Cowdry as a director on 22 September 2011
23 Sep 2011 AP01 Appointment of Mr Thomas George Holroyd as a director on 22 September 2011
23 Sep 2011 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 September 2011
23 Sep 2011 AP03 Appointment of Mr Thomas George Holroyd as a secretary on 22 September 2011
23 Sep 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary on 22 September 2011
22 Sep 2011 NEWINC Incorporation