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CRESSDENE LIMITED

Company number 00967012

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2020 DS01 Application to strike the company off the register
26 Aug 2020 CH01 Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with 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
  • GBP 8,600.10
24 Feb 2020 CAP-SS Solvency Statement dated 13/02/20
24 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2019 AA Full accounts made up to 31 March 2019
08 Jul 2019 CH01 Director's details changed for Mr Thomas Alexander Atherton on 19 April 2019
08 Jul 2019 AP01 Appointment of Mr Adam Braithwaite as a director on 4 July 2019
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
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
09 Oct 2018 AA Full accounts made up to 31 March 2018
25 Sep 2018 AP01 Appointment of Mr Thomas Alexander Atherton as a director on 21 September 2018
25 Sep 2018 TM01 Termination of appointment of Robin Paul Miller as a director on 21 September 2018
25 Sep 2018 AP03 Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018
25 Sep 2018 TM02 Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018
06 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Mar 2018 MR04 Satisfaction of charge 4 in full