DAIRY CREST FRANCE HOLDINGS 2 LIMITED

Company number 03470048

Date	Type	Description	View / Download
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	(3 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	(29 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020	(2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Adam Braithwaite on 3 March 2020	(2 pages)
24 Feb 2020	SH20	Statement by Directors	(1 page)
24 Feb 2020	CAP-SS	Solvency Statement dated 13/02/20	(1 page)
24 Feb 2020	SH19	Statement of capital on 24 February 2020 GBP 1,147.83	(3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
08 Jul 2019	AP01	Appointment of Mr Adam Braithwaite as a director on 4 July 2019	(2 pages)
08 Jul 2019	CH01	Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Mark Allen as a director on 4 July 2019	(1 page)
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	(1 page)
15 Apr 2019	AP01	Appointment of Mr Maxime Therrien as a director on 15 April 2019	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(15 pages)
21 Sep 2018	AP03	Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018	(2 pages)
21 Sep 2018	TM02	Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
13 Nov 2017	AUD	Auditor's resignation	(1 page)