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CRIPPETTS INVESTMENTS LIMITED

Company number 04413356

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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)
26 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
26 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2017 AD01 Registered office address changed from Firtress Crippetts Lane Leckhampton Cheltenham Gloucestershire GL51 4XU England to 1st Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 7 April 2017
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 4.70 Declaration of solvency
05 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-23
30 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
10 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
30 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
13 Oct 2015 AD01 Registered office address changed from Unit 1, the Io Centre Hurricane Road Gloucester Business Park, Brockworth Gloucester GL3 4AQ to Firtress Crippetts Lane Leckhampton Cheltenham Gloucestershire GL51 4XU on 13 October 2015
01 Oct 2015 CERTNM Company name changed sci-mx investments LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-09-30
01 Oct 2015 CONNOT Change of name notice
15 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
22 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
06 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
22 Mar 2013 TM01 Termination of appointment of Rory Hyman as a director
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a small company made up to 31 March 2011
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders