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CRADLEY HEATH MARKET SQUARE LIMITED

Company number 09421579

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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)
07 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2023 AD01 Registered office address changed from 9a the Broadway Stanmore Middlesex HA7 4DA England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 16 February 2023
16 Feb 2023 600 Appointment of a voluntary liquidator
16 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-01
16 Feb 2023 LIQ01 Declaration of solvency
25 Jan 2023 MR04 Satisfaction of charge 094215790001 in full
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
03 Dec 2021 CS01 Confirmation statement made on 16 March 2021 with updates
02 Sep 2021 MR01 Registration of charge 094215790001, created on 18 August 2021
06 Jul 2021 AA Micro company accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Mar 2020 CH01 Director's details changed for Mr Sarju Dhirajlal Shah on 18 March 2020
03 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 31/12/2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information page) was registered on 03/02/2020.
20 Sep 2019 AAMD Amended micro company accounts made up to 31 December 2018
12 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
30 Nov 2017 TM01 Termination of appointment of Najmudean Fakrudin Bhaiji as a director on 1 September 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016