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CRISPIN & BORST GROUP SERVICES LTD

Company number 02596159

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2015 DS01 Application to strike the company off the register
30 Mar 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
21 Jan 2015 TM02 Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014
20 Jan 2015 AP01 Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014
20 Oct 2014 TM01 Termination of appointment of Paul Tuplin as a director on 3 October 2014
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jun 2014 CH01 Director's details changed for Christopher Carl Brennan on 2 June 2014
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Christopher Carl Brennan on 11 November 2011
05 Sep 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Jul 2009 288b Appointment terminated director derek hollaway
22 Jul 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 27/03/09; full list of members
11 Feb 2009 288c Director's change of particulars / derek hollaway / 01/01/2009
29 Aug 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 288c Director's change of particulars / derek hollaway / 16/06/2008