CARRWOOD NEW CROSS DEVELOPMENT LIMITED

Company number 10302185

Date	Type	Description	View / Download
29 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
21 Nov 2019	AD01	Registered office address changed from 44 Welbeck Street London W1G 8DY United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 21 November 2019	(2 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-06	(1 page)
20 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
05 Nov 2019	MR04	Satisfaction of charge 103021850001 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 103021850002 in full	(1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
09 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
03 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
24 Nov 2017	AP01	Appointment of Mr Jonathan Horn as a director on 24 November 2017	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
18 Aug 2017	PSC02	Notification of Carrwood New Cross Limited as a person with significant control on 1 January 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
08 May 2017	TM01	Termination of appointment of Nicholas John Yellowlees as a director on 1 March 2017	(2 pages)
26 Oct 2016	MR01	Registration of charge 103021850001, created on 18 October 2016	(8 pages)
26 Oct 2016	MR01	Registration of charge 103021850002, created on 26 October 2016	(8 pages)
18 Aug 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Nicholas John Yellowlees as a director on 29 July 2016	(2 pages)
01 Aug 2016	TM02	Termination of appointment of Nicholas John Yellowlees as a secretary on 29 July 2016	(1 page)
29 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-29 GBP 1	(47 pages)