Download leads from Nexok and grow your business. Find out more

Cheltenham Renovators Limited

Documents

Total Documents113
Total Pages471

Filing History

2 February 2017Final Gazette dissolved following liquidation
2 November 2016Return of final meeting in a members' voluntary winding up
20 July 2016Appointment of Mr Andrew William Hodges as a director on 30 June 2016
20 July 2016Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
18 May 2016Appointment of a voluntary liquidator
18 May 2016Declaration of solvency
18 May 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-29
13 April 2016Solvency Statement dated 24/03/16
13 April 2016Statement by Directors
13 April 2016Statement of capital on 13 April 2016
  • GBP 1
13 April 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 280,000
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
30 October 2015Director's details changed for Nicola Margaret Carroll on 9 October 2015
2 June 2015Accounts for a dormant company made up to 31 December 2014
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 280,000
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 280,000
25 September 2014Accounts for a dormant company made up to 31 December 2013
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 280,000
6 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 280,000
10 September 2013Accounts for a dormant company made up to 31 December 2012
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
18 July 2012Accounts for a dormant company made up to 31 December 2011
17 July 2012Appointment of Nicola Margaret Carroll as a director
17 July 2012Termination of appointment of Luke Thomas as a director
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
2 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
11 August 2011Accounts for a dormant company made up to 31 December 2010
3 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
3 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
10 August 2010Accounts for a dormant company made up to 31 December 2009
3 August 2010Termination of appointment of Pamela Coles as a director
3 August 2010Appointment of Mr Luke Thomas as a director
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
10 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 December 2009Statement of company's objects
27 November 2009Appointment of Pamela Mary Coles as a director
27 November 2009Termination of appointment of Paul Moore as a director
27 May 2009Accounts for a dormant company made up to 31 December 2008
2 March 2009Return made up to 01/02/09; full list of members
23 September 2008Director appointed paul anthony moore
21 August 2008Accounts for a dormant company made up to 31 December 2007
8 February 2008Return made up to 01/02/08; full list of members
19 October 2007Accounts for a dormant company made up to 31 December 2006
7 February 2007Return made up to 01/02/07; full list of members
24 August 2006Accounts for a dormant company made up to 31 December 2005
6 February 2006Return made up to 01/02/06; full list of members
1 February 2006Director resigned
15 April 2005Accounts for a dormant company made up to 31 December 2004
3 February 2005Return made up to 01/02/05; full list of members
18 August 2004Accounts for a dormant company made up to 31 December 2003
25 February 2004Return made up to 01/02/04; full list of members
30 October 2003Full accounts made up to 31 December 2002
13 May 2003Auditor's resignation
5 March 2003Return made up to 01/02/03; full list of members
17 October 2002Full accounts made up to 31 December 2001
1 March 2002Return made up to 01/02/02; full list of members
25 February 2002Director resigned
25 February 2002Director resigned
20 February 2002New director appointed
1 November 2001Full accounts made up to 31 December 2000
23 October 2001Director's particulars changed
18 October 2001Secretary's particulars changed
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
23 July 2001New director appointed
2 March 2001Return made up to 01/02/01; full list of members
30 October 2000Full accounts made up to 31 December 1999
4 October 2000Secretary resigned
21 September 2000New secretary appointed
24 February 2000Return made up to 01/02/00; full list of members
14 October 1999Full accounts made up to 31 December 1998
2 August 1999Secretary's particulars changed
1 April 1999Return made up to 01/02/99; full list of members
25 February 1999Secretary resigned
15 December 1998Secretary's particulars changed
8 December 1998Director resigned
8 October 1998Full accounts made up to 31 December 1997
28 July 1998Auditor's resignation
18 February 1998New director appointed
17 February 1998Return made up to 01/02/98; full list of members
19 December 1997Director resigned
17 December 1997New secretary appointed
6 November 1997Resolutions
  • ELRES ‐ Elective resolution
24 October 1997Full accounts made up to 31 December 1996
21 October 1997New secretary appointed
16 October 1997Secretary resigned
16 October 1997Secretary resigned
14 March 1997New secretary appointed
14 March 1997Secretary resigned
12 March 1997Director's particulars changed
12 March 1997Return made up to 01/02/97; full list of members
4 March 1997New secretary appointed
4 March 1997Registered office changed on 04/03/97 from: rivermill house 152 grosvenor road london SW1 3JL
18 February 1997Secretary resigned
28 January 1997Secretary resigned
28 January 1997New secretary appointed
12 September 1996New director appointed
15 August 1996New secretary appointed
15 August 1996New secretary appointed
15 August 1996Full accounts made up to 31 December 1995
13 August 1996Secretary resigned
13 August 1996Secretary resigned
1 July 1996Director resigned
1 July 1996Director resigned
6 March 1996Return made up to 01/02/96; full list of members
15 February 1996New director appointed
18 January 1996Director resigned
29 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 October 1995Secretary resigned;new secretary appointed
10 July 1995Full accounts made up to 31 December 1994
14 March 1995New director appointed
Sign up now to grow your client base. Plans & Pricing