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CF FERTILISERS UK GROUP LIMITED

Company number 06311363

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2020 DS01 Application to strike the company off the register
05 May 2020 SH20 Statement by Directors
05 May 2020 SH19 Statement of capital on 5 May 2020
  • GBP 0.10
05 May 2020 CAP-SS Solvency Statement dated 30/04/20
05 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reduce share prem a/C.any action taken after 15/1015 and prior to resolution, are ratified 30/04/2020
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2019 AA Full accounts made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with updates
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 22,002
26 Sep 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
02 Feb 2018 AP03 Appointment of Mr John Braddock as a secretary on 22 November 2017
02 Feb 2018 TM02 Termination of appointment of Peter George Whitehouse as a secretary on 22 November 2017
24 Jan 2018 AP01 Appointment of Mrs Jennifer Margaret Halliday as a director on 22 November 2017
24 Jan 2018 TM01 Termination of appointment of Peter George Whitehouse as a director on 22 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
07 Sep 2017 AP01 Appointment of Mr Peter George Whitehouse as a director on 22 August 2017
06 Sep 2017 TM01 Termination of appointment of Douglas Craig Barnard as a director on 22 August 2017
06 Sep 2017 TM01 Termination of appointment of Bert Alan Frost as a director on 22 August 2017
06 Sep 2017 TM01 Termination of appointment of Dennis Paul Kelleher as a director on 22 August 2017
06 Sep 2017 AP01 Appointment of Mr David Paul Hopkins as a director on 22 August 2017
06 Sep 2017 AP01 Appointment of Mr John Richard Braddock as a director on 22 August 2017
14 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015