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CHERWELL YORK ROAD LIMITED

Company number 10610838

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-03-26
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
  • GBP 41.35
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
  • GBP 100