Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AD01 |
Registered office address changed from C/O Cherwell Valley Silos Limited, Mill Cottage Cherwell Valley Business Park Twyford Banbury Oxfordshire OX17 3AA England to 79 Caroline Street Birmingham B3 1UP on 29 October 2024
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-18
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28 Oct 2024 |
LIQ01 |
Declaration of solvency
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21 Oct 2024 |
MR04 |
Satisfaction of charge 134187780001 in full
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02 Sep 2024 |
AD01 |
Registered office address changed from Twyford Banbury Oxfordshire OX17 3AA United Kingdom to C/O Cherwell Valley Silos Limited, Mill Cottage Cherwell Valley Business Park Twyford Banbury Oxfordshire OX17 3AA on 2 September 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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24 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 May 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
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27 Apr 2022 |
SH19 |
Statement of capital on 27 April 2022
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27 Apr 2022 |
SH20 |
Statement by Directors
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27 Apr 2022 |
CAP-SS |
Solvency Statement dated 18/03/22
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Apr 2022 |
SH08 |
Change of share class name or designation
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05 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2022 |
SH02 |
Sub-division of shares on 18 March 2022
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29 Mar 2022 |
MR01 |
Registration of charge 134187780001, created on 18 March 2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2022 |
PSC04 |
Change of details for Mr Andrew Peter Cherry as a person with significant control on 18 March 2022
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