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CHERWELL YELVERTON ROAD LTD

Company number 11765483

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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)
30 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2021 LIQ01 Declaration of solvency
13 Mar 2021 AD01 Registered office address changed from 1 Cherwell Mews London SW11 1AF England to Devonshire House 60 Goswell Road London EC1M 7AD on 13 March 2021
13 Mar 2021 600 Appointment of a voluntary liquidator
13 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
02 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with updates
19 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
15 Jul 2020 PSC02 Notification of Holroyd Investments as a person with significant control on 14 January 2019
15 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 15 July 2020
02 Jul 2020 AA01 Previous accounting period extended from 31 January 2020 to 30 April 2020
02 Mar 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
14 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-14
  • GBP 1,000