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CHERWELL VALLEY BUSINESS PARK LIMITED

Company number 13418783

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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)
28 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 28 October 2024
28 Oct 2024 LIQ01 Declaration of solvency
28 Oct 2024 600 Appointment of a voluntary liquidator
28 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-18
21 Oct 2024 MR04 Satisfaction of charge 134187830003 in full
10 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
20 Sep 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 134187830003
20 Sep 2024 MR04 Satisfaction of charge 134187830001 in full
20 Sep 2024 MR04 Satisfaction of charge 134187830002 in full
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
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
24 Feb 2023 AA Accounts for a small company made up to 30 June 2022
23 May 2022 AA01 Current accounting period extended from 31 May 2022 to 30 June 2022
03 May 2022 MA Memorandum and Articles of Association
29 Mar 2022 MR01 Registration of charge 134187830001, created on 18 March 2022
29 Mar 2022 MR01 Registration of charge 134187830002, created on 18 March 2022
29 Mar 2022 MR01 Registration of charge 134187830003, created on 18 March 2022
28 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into/ approve terms and transaction by the documents/ company business 18/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2022 PSC02 Notification of Cvbp Holdings Limited as a person with significant control on 18 March 2022
24 Mar 2022 PSC07 Cessation of K.J. Cherry & Sons Limited as a person with significant control on 18 March 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
25 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-05-25
  • GBP 1