CHELTENHAM SOLUTIONS LIMITED

Company number 06625657

Date	Type	Description	View / Download
08 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
29 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 15 February 2019	(20 pages)
24 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 15 February 2018	(24 pages)
09 Mar 2017	AD01	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 9 March 2017	(2 pages)
03 Mar 2017	4.20	Statement of affairs with form 4.19	(10 pages)
03 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	(3 pages)
28 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 100	(6 pages)
13 Jun 2016	TM01	Termination of appointment of Karen Ann Mcleavy as a director on 1 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Roger Eric Frye as a director on 1 June 2016	(2 pages)
18 May 2016	CH01	Director's details changed for Mrs Karen Ann Mcleavy on 18 May 2016	(2 pages)
17 May 2016	CH01	Director's details changed for Mrs Karen Ann Mcleavy on 21 June 2015	(2 pages)
17 May 2016	CH01	Director's details changed for Mrs Karen Ann Mcleavy on 21 June 2015	(2 pages)
18 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 31 May 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(3 pages)
23 Jul 2014	AA	Total exemption full accounts made up to 30 April 2014	(6 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(3 pages)
17 Jun 2014	CERTNM	Company name changed dgs freight LTD\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 30 April 2014	(1 page)
13 Jun 2014	TM02	Termination of appointment of Lowtax Secretarial Services Limited as a secretary	(1 page)
13 Jun 2014	AD01	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD United Kingdom on 13 June 2014	(1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
18 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)