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CRESS CARBON REDUCING ENERGY STORAGE SYSTEMS LIMITED

Company number 06964529

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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)
19 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
19 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 May 2021 LIQ03 Liquidators' statement of receipts and payments to 28 March 2021
02 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 28 March 2020
13 Apr 2019 LIQ02 Statement of affairs
13 Apr 2019 600 Appointment of a voluntary liquidator
13 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29
18 Feb 2019 AD01 Registered office address changed from Unit 1, Wards Court Banks Road Darlington DL1 1AT England to 340 Deansgate Manchester Greater Manchester M34LY on 18 February 2019
05 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2019 PSC07 Cessation of Richard Noel Bradshaw as a person with significant control on 16 January 2019
17 Jan 2019 PSC07 Cessation of Rayner Michael Mayer as a person with significant control on 16 January 2019
17 Jan 2019 TM01 Termination of appointment of Rayner Michael Mayer as a director on 16 January 2019
17 Jan 2019 AP01 Appointment of Mr Simon Crabtree as a director on 16 January 2019
15 Jan 2019 PSC07 Cessation of Beverley Karen Gower-Jones as a person with significant control on 11 January 2019
15 Jan 2019 AP03 Appointment of Mr James Curry as a secretary on 11 January 2019
15 Jan 2019 AP01 Appointment of Mr James Crispin Michael Curry as a director on 11 January 2019
15 Jan 2019 TM01 Termination of appointment of Beverley Karen Gower-Jones as a director on 11 January 2019
28 Sep 2018 AA Micro company accounts made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
17 Apr 2018 AD01 Registered office address changed from Unit 1 Banks Road Darlington DL1 1AT England to Unit 1, Wards Court Banks Road Darlington DL11AT on 17 April 2018
21 Dec 2017 AA Micro company accounts made up to 31 July 2017
27 Sep 2017 AD01 Registered office address changed from Wilton Centre Redcar Cleveland TS10 4RF England to Unit 1 Banks Road Darlington DL11AT on 27 September 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2017 AD04 Register(s) moved to registered office address Wilton Centre Redcar Cleveland TS10 4RF
17 Aug 2017 PSC02 Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 1 August 2017