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CRESCO SERVICES LIMITED

Company number 04079016

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2023 DS01 Application to strike the company off the register
13 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
29 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
28 Dec 2022 MR04 Satisfaction of charge 040790160001 in full
28 Dec 2022 MR01 Registration of charge 040790160002, created on 23 December 2022
21 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
25 Jan 2022 MR01 Registration of charge 040790160001, created on 24 January 2022
24 Dec 2021 AA01 Current accounting period extended from 30 March 2022 to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
20 Dec 2021 AA01 Current accounting period extended from 30 September 2021 to 30 March 2022
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2021 PSC02 Notification of Metro Mechanical Services Limited as a person with significant control on 8 November 2021
08 Nov 2021 PSC07 Cessation of Janet Hogger as a person with significant control on 8 November 2021
08 Nov 2021 TM02 Termination of appointment of Stephen Jones as a secretary on 8 November 2021
08 Nov 2021 PSC07 Cessation of Stephen Paul Hogger as a person with significant control on 8 November 2021
08 Nov 2021 AP01 Appointment of Mr Nicholas Hugh Jardine Gaisman as a director on 8 November 2021
08 Nov 2021 TM01 Termination of appointment of Stephen Jones as a director on 8 November 2021
08 Nov 2021 AP01 Appointment of Mr Michael Marks as a director on 8 November 2021
08 Nov 2021 TM01 Termination of appointment of Stephen Paul Hogger as a director on 8 November 2021
08 Nov 2021 PSC07 Cessation of Stephen Jones as a person with significant control on 8 November 2021