3 December 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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20 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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8 August 2013 | Application to strike the company off the register | 3 pages |
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8 August 2013 | Application to strike the company off the register | 3 pages |
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10 June 2013 | Total exemption full accounts made up to 31 December 2012 | 6 pages |
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10 June 2013 | Total exemption full accounts made up to 31 December 2012 | 6 pages |
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16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-16 | 5 pages |
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16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-16 | 5 pages |
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23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders | 5 pages |
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23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders | 5 pages |
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17 January 2012 | Total exemption full accounts made up to 31 December 2011 | 5 pages |
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17 January 2012 | Total exemption full accounts made up to 31 December 2011 | 5 pages |
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12 May 2011 | Registered office address changed from Regents Well House Chapman Lane Bourne End Buckinghamshire SL8 5PH on 12 May 2011 | 1 page |
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12 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders | 5 pages |
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12 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders | 5 pages |
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12 May 2011 | Registered office address changed from Regents Well House Chapman Lane Bourne End Buckinghamshire SL8 5PH on 12 May 2011 | 1 page |
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15 February 2011 | Total exemption full accounts made up to 31 December 2010 | 5 pages |
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15 February 2011 | Total exemption full accounts made up to 31 December 2010 | 5 pages |
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14 September 2010 | Total exemption full accounts made up to 31 December 2009 | 5 pages |
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14 September 2010 | Total exemption full accounts made up to 31 December 2009 | 5 pages |
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29 April 2010 | Director's details changed for Sir Michael Anthony Claes Moore on 12 April 2010 | 2 pages |
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29 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders | 5 pages |
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29 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders | 5 pages |
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29 April 2010 | Director's details changed for Sir Michael Anthony Claes Moore on 12 April 2010 | 2 pages |
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16 April 2009 | Registered office changed on 16/04/2009 from regentswell house chapman lane bourne end bucks SL8 5PH | 1 page |
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16 April 2009 | Location of register of members | 1 page |
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16 April 2009 | Location of debenture register | 1 page |
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16 April 2009 | Location of register of members | 1 page |
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16 April 2009 | Return made up to 12/04/09; full list of members | 3 pages |
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16 April 2009 | Registered office changed on 16/04/2009 from regentswell house chapman lane bourne end bucks SL8 5PH | 1 page |
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16 April 2009 | Return made up to 12/04/09; full list of members | 3 pages |
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16 April 2009 | Location of debenture register | 1 page |
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8 January 2009 | Total exemption full accounts made up to 31 December 2008 | 8 pages |
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8 January 2009 | Total exemption full accounts made up to 31 December 2008 | 8 pages |
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21 April 2008 | Return made up to 12/04/08; full list of members | 3 pages |
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21 April 2008 | Return made up to 12/04/08; full list of members | 3 pages |
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12 March 2008 | Total exemption full accounts made up to 31 December 2007 | 7 pages |
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12 March 2008 | Total exemption full accounts made up to 31 December 2007 | 7 pages |
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30 April 2007 | Return made up to 12/04/07; no change of members | 7 pages |
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30 April 2007 | Return made up to 12/04/07; no change of members - 363(288) ‐ Director's particulars changed
- 363(353) ‐ Location of register of members address changed
| 7 pages |
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21 January 2007 | Total exemption full accounts made up to 31 December 2006 | 3 pages |
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21 January 2007 | Total exemption full accounts made up to 31 December 2006 | 3 pages |
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17 October 2006 | Total exemption full accounts made up to 31 December 2005 | 4 pages |
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17 October 2006 | Total exemption full accounts made up to 31 December 2005 | 4 pages |
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14 June 2006 | Registered office changed on 14/06/06 from: 1 birdcage walk westminster london SW1H 9JJ | 1 page |
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14 June 2006 | Registered office changed on 14/06/06 from: 1 birdcage walk westminster london SW1H 9JJ | 1 page |
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9 May 2006 | Return made up to 12/04/06; full list of members | 7 pages |
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9 May 2006 | Return made up to 12/04/06; full list of members | 7 pages |
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20 September 2005 | Accounts made up to 31 December 2004 | 4 pages |
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20 September 2005 | Return made up to 12/04/05; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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20 September 2005 | Accounts for a dormant company made up to 31 December 2004 | 4 pages |
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20 September 2005 | Return made up to 12/04/05; full list of members | 7 pages |
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29 September 2004 | Accounts made up to 31 December 2003 | 4 pages |
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29 September 2004 | Accounts for a dormant company made up to 31 December 2003 | 4 pages |
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29 September 2004 | New director appointed | 3 pages |
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29 September 2004 | New secretary appointed | 2 pages |
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29 September 2004 | Secretary resigned | 1 page |
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29 September 2004 | New director appointed | 3 pages |
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29 September 2004 | New secretary appointed | 2 pages |
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29 September 2004 | Secretary resigned | 1 page |
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5 May 2004 | Return made up to 12/04/04; full list of members | 6 pages |
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5 May 2004 | Return made up to 12/04/04; full list of members | 6 pages |
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19 December 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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19 December 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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12 December 2003 | Accounts made up to 30 April 2003 | 4 pages |
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12 December 2003 | Accounts for a dormant company made up to 30 April 2003 | 4 pages |
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11 December 2003 | Director resigned | 1 page |
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11 December 2003 | New director appointed | 3 pages |
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11 December 2003 | Director resigned | 1 page |
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11 December 2003 | New director appointed | 3 pages |
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10 December 2003 | Location of register of members | 1 page |
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10 December 2003 | Registered office changed on 10/12/03 from: 33-35 bell street reigate surrey RH2 7AW | 1 page |
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10 December 2003 | Registered office changed on 10/12/03 from: 33-35 bell street reigate surrey RH2 7AW | 1 page |
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10 December 2003 | Location of register of members | 1 page |
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10 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 | 1 page |
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10 December 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 | 1 page |
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16 May 2003 | Return made up to 12/04/03; full list of members | 6 pages |
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16 May 2003 | Return made up to 12/04/03; full list of members | 6 pages |
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7 November 2002 | New secretary appointed | 2 pages |
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7 November 2002 | New secretary appointed | 2 pages |
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7 November 2002 | Secretary resigned | 1 page |
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7 November 2002 | Secretary resigned | 1 page |
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2 May 2002 | New director appointed | 2 pages |
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2 May 2002 | New director appointed | 2 pages |
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2 May 2002 | New secretary appointed | 2 pages |
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2 May 2002 | New secretary appointed | 2 pages |
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29 April 2002 | Director resigned | 1 page |
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29 April 2002 | Secretary resigned | 1 page |
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29 April 2002 | Secretary resigned | 1 page |
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29 April 2002 | Director resigned | 1 page |
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29 April 2002 | Registered office changed on 29/04/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ | 1 page |
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19 April 2002 | Company name changed cedarhurst LIMITED\certificate issued on 19/04/02 | 2 pages |
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19 April 2002 | Company name changed cedarhurst LIMITED\certificate issued on 19/04/02 | 2 pages |
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12 April 2002 | Incorporation | 17 pages |
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