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CARTWRIGHT HOLDINGS LTD

Company number 09502136

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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)
20 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2021 AM23 Notice of move from Administration to Dissolution
22 Apr 2021 AM10 Administrator's progress report
14 Jan 2021 AM11 Notice of appointment of a replacement or additional administrator
13 Jan 2021 AM16 Notice of order removing administrator from office
31 Dec 2020 AM07 Result of meeting of creditors
23 Dec 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
02 Nov 2020 AM03 Statement of administrator's proposal
19 Oct 2020 AM01 Appointment of an administrator
09 Oct 2020 AD01 Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 9 October 2020
21 Aug 2020 MR04 Satisfaction of charge 095021360002 in full
17 Aug 2020 TM01 Termination of appointment of Robert Edward Ward as a director on 14 July 2020
30 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
15 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14 which would prevent a director from being counted as participating in decision making process re proposed transaction with hsbc be disapplied 13/12/2019
24 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
23 Dec 2019 MR01 Registration of charge 095021360003, created on 19 December 2019
23 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
24 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
02 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
29 Sep 2017 AP01 Appointment of Mr Robert Edward Ward as a director on 16 September 2017
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
03 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
29 Oct 2016 MR04 Satisfaction of charge 095021360001 in full
10 May 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 10 May 2016