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CAWDELL (AGRIHEALTH) LIMITED

Company number 01601461

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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)
08 Jul 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Jun 2019 AD01 Registered office address changed from Rear of 32 High Street Thrapston Kettering Northamptonshire NN14 4JH to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 27 June 2019
25 Jun 2019 LIQ02 Statement of affairs
25 Jun 2019 600 Appointment of a voluntary liquidator
25 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-11
02 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Jul 2018 TM02 Termination of appointment of Cheryl Mcilroy as a secretary on 31 July 2018
12 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Feb 2012 AP03 Appointment of Mrs Cheryl Mcilroy as a secretary
01 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
01 Feb 2012 TM02 Termination of appointment of Ian Groocock as a secretary
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011