28CVR LIMITED

Company number 06035768

Date	Type	Description	View / Download
11 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2022	TM01	Termination of appointment of Christian Keen as a director on 18 May 2022	(1 page)
11 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
05 May 2021	LIQ01	Declaration of solvency	(5 pages)
05 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-15	(1 page)
08 Apr 2021	SH19	Statement of capital on 8 April 2021 GBP 1.00	(4 pages)
08 Apr 2021	SH20	Statement by Directors	(1 page)
08 Apr 2021	CAP-SS	Solvency Statement dated 31/03/21	(1 page)
08 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 31/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(5 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Marcus Hilger as a director on 25 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Christian Keen as a director on 25 November 2019	(2 pages)
08 May 2019	AP01	Appointment of Mrs Wendy Margaret Hall as a director on 1 May 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Toby Matthew Anderson as a director on 1 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Nigel Swift as a director on 1 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Catherine Mcdermott as a director on 1 May 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(5 pages)
05 Feb 2019	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
23 Jan 2019	TM01	Termination of appointment of Jennifer Ruth Poole as a director on 16 January 2019	(1 page)
11 Sep 2018	AP01	Appointment of Mr Toby Matthew Anderson as a director on 1 September 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Hilary Jane Stables as a director on 25 May 2018	(1 page)
26 Mar 2018	CH01	Director's details changed for Mr Marcus Hilger on 9 March 2018	(2 pages)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(5 pages)