- Company Overview for DAIRY CREST (SERVICES) LIMITED (00379733)
- Filing history for DAIRY CREST (SERVICES) LIMITED (00379733)
- People for DAIRY CREST (SERVICES) LIMITED (00379733)
- More for DAIRY CREST (SERVICES) LIMITED (00379733)
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) |
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18 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Feb 2021 | DS01 | Application to strike the company off the register | |
19 Nov 2020 | MA | Memorandum and Articles of Association | |
19 Nov 2020 | RESOLUTIONS |
Resolutions
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26 Aug 2020 | CH01 | Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 | |
03 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
04 Mar 2020 | CH01 | Director's details changed for Mr Adam Braithwaite on 3 March 2020 | |
24 Feb 2020 | SH20 | Statement by Directors | |
24 Feb 2020 | SH19 |
Statement of capital on 24 February 2020
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24 Feb 2020 | CAP-SS | Solvency Statement dated 13/02/20 | |
24 Feb 2020 | RESOLUTIONS |
Resolutions
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20 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
06 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
08 Jul 2019 | AP01 | Appointment of Mr Adam Braithwaite as a director on 4 July 2019 | |
08 Jul 2019 | CH01 | Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018 | |
04 Jul 2019 | TM01 | Termination of appointment of Mark Allen as a director on 4 July 2019 | |
07 May 2019 | AD01 | Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 | |
15 Apr 2019 | AP01 | Appointment of Mr Maxime Therrien as a director on 15 April 2019 | |
11 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
05 Oct 2018 | TM01 | Termination of appointment of Robin Paul Miller as a director on 21 September 2018 | |
21 Sep 2018 | AP03 | Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018 | |
21 Sep 2018 | TM02 | Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018 | |
02 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
13 Nov 2017 | AUD | Auditor's resignation |