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THE CREPERIE GROUP LIMITED

Company number 04786939

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2019 DS01 Application to strike the company off the register
12 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Apr 2019 SH20 Statement by Directors
04 Apr 2019 SH19 Statement of capital on 4 April 2019
  • GBP 1
04 Apr 2019 CAP-SS Solvency Statement dated 27/03/19
04 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2018 TM01 Termination of appointment of Paul Emmanuel O'neill as a director on 11 September 2018
19 Sep 2018 TM01 Termination of appointment of Nicola Claire Mcgall as a director on 11 September 2018
19 Sep 2018 AP01 Appointment of Mr. Bill Sedat Frater as a director on 11 September 2018
19 Sep 2018 TM01 Termination of appointment of Adrian Relph as a director on 11 September 2018
19 Sep 2018 TM01 Termination of appointment of Simon Graham as a director on 11 September 2018
14 Aug 2018 PSC01 Notification of Bill Sedat Frater as a person with significant control on 1 August 2018
14 Aug 2018 PSC07 Cessation of Nijat Heydarov as a person with significant control on 1 August 2018
10 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Jul 2018 CH01 Director's details changed for Nicola Mccall on 25 October 2016
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Mar 2018 CH01 Director's details changed for Mr Simon Graham on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Nicola Mccall on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Paul Emmanuel O'neill on 6 March 2018
06 Mar 2018 CH01 Director's details changed for Mr. Adrian Relph on 6 March 2018
06 Feb 2018 AP01 Appointment of Mr. Adrian Relph as a director on 26 January 2018
05 Feb 2018 TM01 Termination of appointment of Bruce Mark Currie as a director on 26 January 2018
26 Jul 2017 AP01 Appointment of Mr. Bruce Mark Currie as a director on 13 July 2017