- Company Overview for CHERWELL YORK ROAD LIMITED (10610838)
- Filing history for CHERWELL YORK ROAD LIMITED (10610838)
- People for CHERWELL YORK ROAD LIMITED (10610838)
- Charges for CHERWELL YORK ROAD LIMITED (10610838)
- Insolvency for CHERWELL YORK ROAD LIMITED (10610838)
- More for CHERWELL YORK ROAD LIMITED (10610838)
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) |
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14 Feb 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Nov 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Apr 2019 | AD01 | Registered office address changed from 1 Cherwell Mews London SW11 1AF England to 1 Cherwell Mews London SW11 4HN on 17 April 2019 | |
17 Apr 2019 | 600 | Appointment of a voluntary liquidator | |
17 Apr 2019 | RESOLUTIONS |
Resolutions
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17 Apr 2019 | LIQ01 | Declaration of solvency | |
27 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with updates | |
27 Feb 2019 | TM02 | Termination of appointment of Thomas Holroyd as a secretary on 27 February 2019 | |
27 Feb 2019 | TM01 | Termination of appointment of Thomas George Holroyd as a director on 27 February 2019 | |
11 Feb 2019 | SH06 |
Cancellation of shares. Statement of capital on 25 January 2019
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11 Feb 2019 | SH03 | Purchase of own shares. | |
07 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
11 Oct 2018 | AA01 | Previous accounting period extended from 28 February 2018 to 30 April 2018 | |
22 Sep 2018 | MR04 | Satisfaction of charge 106108380003 in full | |
22 Sep 2018 | MR04 | Satisfaction of charge 106108380001 in full | |
22 Sep 2018 | MR04 | Satisfaction of charge 106108380002 in full | |
14 Mar 2018 | MR01 | Registration of charge 106108380001, created on 12 March 2018 | |
14 Mar 2018 | MR01 | Registration of charge 106108380002, created on 12 March 2018 | |
14 Mar 2018 | MR01 | Registration of charge 106108380003, created on 12 March 2018 | |
12 Feb 2018 | PSC07 | Cessation of Cherwell Lillie Road Ltd as a person with significant control on 31 May 2017 | |
12 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
12 Feb 2018 | PSC07 | Cessation of Cherwell Investments Ltd as a person with significant control on 31 May 2017 | |
12 Oct 2017 | AP01 | Appointment of Mr Charles Roy Bryant as a director on 1 August 2017 | |
08 Aug 2017 | SH02 | Sub-division of shares on 2 June 2017 | |
09 Feb 2017 | NEWINC |
Incorporation
Statement of capital on 2017-02-09
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