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CHRISTIE MANSON & WOODS (BELGIUM) LIMITED

Company number 01264682

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
22 Nov 2019 TM01 Termination of appointment of Patricia Nathalie Mulder as a director on 22 November 2019
22 Nov 2019 AP01 Appointment of Shireen Valentine as a director on 11 November 2019
24 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
10 May 2018 TM01 Termination of appointment of Andrew Jonathan Ward as a director on 9 May 2018
02 May 2018 AP01 Appointment of Patricia Nathalie Mulder as a director on 2 May 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
28 Jul 2017 CH01 Director's details changed for Mr Andrew Jonathan Ward on 11 July 2017
22 Jun 2017 AP01 Appointment of Mr Andrew Jonathan Ward as a director on 14 June 2017
20 Jun 2017 TM01 Termination of appointment of Latasha Joan Bowden as a director on 14 June 2017
13 Apr 2017 AP01 Appointment of Latasha Joan Bowden as a director on 30 March 2017
13 Apr 2017 TM01 Termination of appointment of Ian Richard Collins as a director on 30 March 2017
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
20 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2016 TM01 Termination of appointment of Christopher Edmund Clayton-Jones as a director on 22 April 2016
21 Apr 2016 AP01 Appointment of Ian Richard Collins as a director on 21 April 2016
12 Apr 2016 AP01 Appointment of Adele Christine Falconer as a director on 12 April 2016