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CEDAR ANCHORWOOD LIMITED

Company number 05308544

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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)
25 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Aug 2019 LIQ02 Statement of affairs
29 Jul 2019 AD01 Registered office address changed from 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY United Kingdom to Frp Advisory 2nd Fllor 170 Edmund Street Birmingham B3 2HB on 29 July 2019
26 Jul 2019 600 Appointment of a voluntary liquidator
26 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-11
14 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-31
14 Dec 2018 AD01 Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 100 Dudley Road East Oldbury, Warley West Midlands B69 3DY on 14 December 2018
14 Dec 2018 PSC05 Change of details for Carillion Cr Limited as a person with significant control on 12 December 2018
13 Dec 2018 TM01 Termination of appointment of Simon Paul Eastwood as a director on 12 December 2018
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
02 Oct 2018 CH01 Director's details changed for Mr Simon Paul Eastwood on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
01 Oct 2018 PSC05 Change of details for Carillion Cr Limited as a person with significant control on 1 October 2018
13 Sep 2018 TM02 Termination of appointment of Westley Maffei as a secretary on 11 September 2018
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 TM01 Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017
10 Jul 2017 AP03 Appointment of Westley Maffei as a secretary on 1 July 2017
07 Jul 2017 TM02 Termination of appointment of Timothy Francis George as a secretary on 30 June 2017
03 Jan 2017 CH01 Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
31 Oct 2016 AP01 Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Richard John Adam as a director on 31 October 2016
11 Oct 2016 AA Total exemption full accounts made up to 31 December 2015