CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED

Company number 07307485

Date	Type	Description	View / Download
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2019	DS01	Application to strike the company off the register	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
15 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Robin Giles Macpherson as a director on 15 February 2019	(2 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	(6 pages)
30 Oct 2017	TM01	Termination of appointment of Marie Suzanne Ferguson as a director on 18 October 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(5 pages)
27 Jun 2017	PSC02	Notification of Cromwell Holdings Europe Limited as a person with significant control on 6 April 2016	(2 pages)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(6 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
14 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(6 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
11 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(6 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
27 Aug 2013	AP01	Appointment of Marie Suzanne Ferguson as a director	(2 pages)
27 Aug 2013	AP01	Appointment of Mr Timothy William Sewell as a director	(2 pages)
10 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(4 pages)