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CHESHAM WAREHOUSING & DISTRIBUTION LIMITED

Company number 04414796

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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)
25 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 4.20 Statement of affairs with form 4.19
30 Jun 2015 600 Appointment of a voluntary liquidator
30 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-19
17 Jun 2015 AD01 Registered office address changed from Northend House, Chesham Street Great Eccleston Preston Lancashire PR3 0YD to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 17 June 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
19 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for James Hogg on 1 October 2009
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
16 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
12 May 2009 363a Return made up to 11/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Apr 2008 363a Return made up to 11/04/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007