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CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED

Company number 08692442

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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)
11 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	View PDF Liquidators' statement of receipts and payments to 29 September 2020 - link opens in a new window - 10 pages (10 pages)
28 Oct 2019	AD01	Registered office address changed from 155 Moorgate London EC2M 6XB to Jupiter House Warley Business Park the Drive Brentwood Essex CM13 3BE on 28 October 2019	View PDF Registered office address changed from 155 Moorgate London EC2M 6XB to Jupiter House Warley Business Park the Drive Brentwood Essex CM13 3BE on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
26 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30 - link opens in a new window - 1 page (1 page)
03 Oct 2019	PSC02	Notification of Alternative Developments Limited as a person with significant control on 6 April 2016	View PDF Notification of Alternative Developments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC05	Change of details for Mace Developments Limited as a person with significant control on 6 April 2016	View PDF Change of details for Mace Developments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 3 October 2019	View PDF Withdrawal of a person with significant control statement on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 16/09/2016	View PDF Second filing of Confirmation Statement dated 16/09/2016 - link opens in a new window - 9 pages (9 pages)
12 Feb 2018	CH01	Director's details changed for Mr David Richard Grover on 1 November 2017	View PDF Director's details changed for Mr David Richard Grover on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
28 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	AP03	Appointment of Miss Carolyn Pate as a secretary on 12 July 2017	View PDF Appointment of Miss Carolyn Pate as a secretary on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	TM02	Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017	View PDF Termination of appointment of Eloise Jane Mangan as a secretary on 27 June 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/04/2018.	View PDF Confirmation statement made on 16 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/04/2018. - link opens in a new window - 8 pages (8 pages)
09 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
29 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	View PDF Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
21 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	AP01	Appointment of Mr Dennis Vincent Hone as a director on 12 December 2014	View PDF Appointment of Mr Dennis Vincent Hone as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)

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