CEDAR THANET PHASE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/215 November 2021 | Final Gazette dissolved following liquidation |
| 05/11/215 November 2021 | Final Gazette dissolved following liquidation |
| 05/08/215 August 2021 | Return of final meeting in a members' voluntary winding up |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 100 DUDLEY ROAD EAST OLDBURY, WARLEY WEST MIDLANDS B69 3DY UNITED KINGDOM |
| 26/07/1926 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/07/1926 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1926 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/01/1914 January 2019 | COMPANY NAME CHANGED CARILLION RICHARDSON THANET PHASE 2 LIMITED CERTIFICATE ISSUED ON 14/01/19 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
| 14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION CR LIMITED / 12/12/2018 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
| 01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION CR LIMITED / 01/10/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/10/2018 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN |
| 10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 23/12/1423 December 2014 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 15/03/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 09/08/2010 |
| 11/05/1011 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARTYN HOWCROFT |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 08/07/038 July 2003 | COMPANY NAME CHANGED CHELVERTON GROUP (THANET) LIMITE D CERTIFICATE ISSUED ON 08/07/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 31 SACKVILLE STREET LONDON W1S 3DZ |
| 20/06/0320 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 10/05/0210 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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