CEDAR WOOD INVESTMENTS LIMITED

Meca Liveries Meca Liveries, Green, High Wycombe, HP10 0JS, Buckinghamshire
StatusDISSOLVED
Company No.01802515
CategoryPrivate Limited Company
Incorporated23 Mar 1984
Age40 years, 2 months, 23 days
JurisdictionEngland Wales
Dissolution29 Sep 2020
Years3 years, 8 months, 16 days

SUMMARY

CEDAR WOOD INVESTMENTS LIMITED is an dissolved private limited company with number 01802515. It was incorporated 40 years, 2 months, 23 days ago, on 23 March 1984 and it was dissolved 3 years, 8 months, 16 days ago, on 29 September 2020. The company address is Meca Liveries Meca Liveries, Green, High Wycombe, HP10 0JS, Buckinghamshire.



Company Fillings

Gazette dissolved voluntary

Date: 29 Sep 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 10 Mar 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 26 Feb 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 24 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 02 Mar 2019

Action Date: 18 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-18

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Accounts with accounts type dormant

Date: 11 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 03 Mar 2018

Action Date: 18 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-18

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Accounts with accounts type dormant

Date: 06 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 25 Feb 2017

Action Date: 18 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-18

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Accounts with accounts type dormant

Date: 27 May 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 29 Feb 2016

Action Date: 18 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-18

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Accounts with accounts type dormant

Date: 05 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 02 Mar 2015

Action Date: 18 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-18

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Accounts with accounts type total exemption small

Date: 03 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 21 Feb 2014

Action Date: 18 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-18

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Accounts with accounts type dormant

Date: 20 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 19 Feb 2013

Action Date: 18 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-18

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Accounts with accounts type total exemption small

Date: 15 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 06 Mar 2012

Action Date: 18 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-18

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Accounts with accounts type total exemption small

Date: 13 Jun 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 04 Mar 2011

Action Date: 18 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-18

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Accounts with accounts type dormant

Date: 17 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 23 Feb 2010

Action Date: 18 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-18

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Change person director company with change date

Date: 23 Feb 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Melody Anne Mckay Burton

Change date: 2010-01-01

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Legacy

Date: 04 Mar 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / melody mckay burton / 04/03/2009

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Legacy

Date: 18 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/02/09; full list of members

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Legacy

Date: 18 Feb 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / melody mckay burton / 18/02/2009

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Accounts with accounts type dormant

Date: 21 Oct 2008

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 28 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/02/08; full list of members

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Accounts with accounts type dormant

Date: 07 Nov 2007

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 02 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/07; full list of members

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Accounts with accounts type partial exemption

Date: 10 Nov 2006

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Accounts with accounts type dormant

Date: 22 May 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 27 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/06; full list of members

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Accounts with accounts type dormant

Date: 18 Feb 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 10 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/05; full list of members

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Accounts with accounts type dormant

Date: 26 Aug 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 05 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/04; full list of members

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Accounts with accounts type dormant

Date: 08 Mar 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 12 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/03; full list of members

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Legacy

Date: 08 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/02; full list of members

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Accounts with accounts type dormant

Date: 20 Nov 2001

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Accounts with accounts type small

Date: 22 Jun 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 16 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/01; full list of members

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Accounts with accounts type small

Date: 14 Apr 2000

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Accounts with accounts type small

Date: 14 Apr 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 17 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/00; full list of members

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Legacy

Date: 25 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/99; full list of members

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Accounts with accounts type full

Date: 02 Apr 1999

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 24 Jan 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 Mar 1998

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 10 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/98; no change of members

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Legacy

Date: 27 Jan 1998

Category: Address

Type: 287

Description: Registered office changed on 27/01/98 from: meca liveries wooburn common road wooburn common high wycombe buckinghamshire HP10 0JS

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Accounts with accounts type full

Date: 29 Jul 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 25 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/97; no change of members

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Accounts with accounts type full

Date: 30 Apr 1997

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 04 Apr 1997

Category: Annual-return

Type: 363b

Description: Return made up to 18/02/92; no change of members

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Gazette filings brought up to date

Date: 25 Feb 1997

Category: Gazette

Type: DISS40

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Legacy

Date: 24 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/96; full list of members

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Legacy

Date: 24 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/95; no change of members

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Legacy

Date: 24 Feb 1997

Category: Officers

Type: 288a

Description: New director appointed

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Gazette notice compulsary

Date: 17 Dec 1996

Category: Gazette

Type: GAZ1

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Accounts with accounts type small

Date: 31 Jul 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 04 Oct 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 05 Aug 1994

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 04 Aug 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

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Legacy

Date: 11 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/94; no change of members

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Accounts with accounts type small

Date: 03 Aug 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Legacy

Date: 04 Jun 1993

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 07 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 18/02/93; full list of members

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Accounts with accounts type small

Date: 06 Nov 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Accounts with accounts type small

Date: 08 Jul 1992

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Legacy

Date: 11 May 1992

Category: Address

Type: 287

Description: Registered office changed on 11/05/92 from: lost wood horsegate ride south ascot berkshire

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Legacy

Date: 25 Feb 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 18 Feb 1992

Category: Annual-return

Type: 363a

Description: Return made up to 31/12/91; no change of members

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Legacy

Date: 22 Nov 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 12 Aug 1991

Category: Address

Type: 287

Description: Registered office changed on 12/08/91 from: 62 avenue road london, N6 5DR

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Accounts with accounts type full

Date: 16 Jun 1991

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30

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Legacy

Date: 21 Mar 1991

Category: Annual-return

Type: 363a

Description: Return made up to 18/02/91; full list of members

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Accounts with accounts type full

Date: 05 Jul 1990

Action Date: 30 Sep 1988

Category: Accounts

Type: AA

Made up date: 1988-09-30

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Legacy

Date: 19 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/12/89; no change of members

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Legacy

Date: 18 Jan 1990

Category: Address

Type: 287

Description: Registered office changed on 18/01/90 from: 66A high street egham surrey TW20 9EY

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Accounts with accounts type full group

Date: 11 Apr 1989

Action Date: 30 Sep 1987

Category: Accounts

Type: AA

Made up date: 1987-09-30

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Legacy

Date: 04 Apr 1989

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 04 Apr 1989

Category: Annual-return

Type: 363

Description: Return made up to 31/12/88; no change of members

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Legacy

Date: 11 Oct 1988

Category: Address

Type: 287

Description: Registered office changed on 11/10/88 from: O.T.S. House 468 church lane kingsbury NW9 8TQ

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Legacy

Date: 30 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/12/87; full list of members

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Legacy

Date: 30 Dec 1987

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full group

Date: 04 Sep 1987

Action Date: 30 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-30

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Legacy

Date: 18 Jun 1987

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 04 Jun 1987

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 07 May 1987

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type group

Date: 27 Mar 1987

Action Date: 30 Sep 1985

Category: Accounts

Type: AA

Made up date: 1985-09-30

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Legacy

Date: 20 Feb 1987

Category: Annual-return

Type: 363

Description: Return made up to 31/12/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type group

Date: 10 Jun 1986

Action Date: 30 Sep 1984

Category: Accounts

Type: AA

Made up date: 1984-09-30

Documents

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