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CHERWELL MARGIN DRIVE LIMITED

Company number 08014489

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2018 DS01 Application to strike the company off the register
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
13 Apr 2017 CH01 Director's details changed for Mr Richard David Williams on 1 September 2016
13 Apr 2017 CH01 Director's details changed for Mr Thomas George Holroyd on 1 September 2016
13 Apr 2017 CH01 Director's details changed for Mr Paul Duddridge on 1 September 2016
09 Dec 2016 AA Total exemption full accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
08 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Jan 2016 AP01 Appointment of Mr Timothy Charles Costin as a director on 1 May 2015
18 Jan 2016 AP01 Appointment of Mr Paul Duddridge as a director on 1 May 2015
22 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
22 Apr 2015 CH01 Director's details changed for Mr Richard David Williams on 8 May 2014
22 Apr 2015 CH03 Secretary's details changed for Mr Thomas George Holroyd on 8 May 2014
22 Apr 2015 CH01 Director's details changed for Mr Thomas George Holroyd on 8 May 2014
16 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
12 Jul 2014 MR01 Registration of charge 080144890001, created on 10 July 2014
12 Jul 2014 MR01 Registration of charge 080144890002, created on 10 July 2014
06 Jun 2014 CERTNM Company name changed cherwell (1 roedean crescent) LIMITED\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
  • NM01 ‐ Change of name by resolution
06 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
06 Jun 2014 AD01 Registered office address changed from 14 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 6 June 2014
24 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders