- Company Overview for THE CREPERIE GROUP LIMITED (04786939)
- Filing history for THE CREPERIE GROUP LIMITED (04786939)
- People for THE CREPERIE GROUP LIMITED (04786939)
- More for THE CREPERIE GROUP LIMITED (04786939)
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) |
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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
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04 Apr 2019 | CAP-SS | Solvency Statement dated 27/03/19 | |
04 Apr 2019 | RESOLUTIONS |
Resolutions
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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 |