CEDAR 2019 LIMITED

Company number 03783015

Date	Type	Description	View / Download
05 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 10 July 2020	(10 pages)
29 Jul 2019	AD01	Registered office address changed from 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY United Kingdom to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 29 July 2019	(2 pages)
26 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
26 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-11	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-31	(3 pages)
11 Jan 2019	AP01	Appointment of Mr Lee Scott Richardson as a director on 12 December 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Martyn Ford Richardson as a director on 12 December 2018	(2 pages)
19 Dec 2018	PSC02	Notification of Crp Acquisitions Limited as a person with significant control on 12 December 2018	(2 pages)
19 Dec 2018	PSC07	Cessation of Carillion Holdings Limited as a person with significant control on 12 December 2018	(1 page)
14 Dec 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY on 14 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Lee James Mills as a director on 12 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Mark William Orriss as a director on 12 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Simon Paul Eastwood as a director on 12 December 2018	(1 page)
02 Oct 2018	CH01	Director's details changed for Mr Simon Paul Eastwood on 1 October 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Lee James Mills on 1 October 2018	(2 pages)
01 Oct 2018	PSC05	Change of details for Carillion Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
13 Sep 2018	TM02	Termination of appointment of Westley Maffei as a secretary on 11 September 2018	(1 page)
27 Jun 2018	CH01	Director's details changed for Mr Mark William Orriss on 25 June 2018	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
09 Jan 2018	CH01	Director's details changed for Mr Mark William Orriss on 8 January 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)