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CRESCO INVESTMENTS LIMITED

Company number 07409400

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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)
07 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2016 TM01 Termination of appointment of Ian Peter Anderson as a director on 3 March 2016
12 Apr 2016 AP01 Appointment of Mr Dominic Francis Hernon as a director on 3 March 2016
06 Apr 2016 AP01 Appointment of Mr Grant Howard Peever as a director on 2 September 2015
06 Apr 2016 TM01 Termination of appointment of Urs Dieter Zweifel as a director on 31 March 2016
05 Feb 2016 AA Total exemption small company accounts made up to 31 October 2013
05 Feb 2016 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100,000
25 Jan 2016 TM01 Termination of appointment of Mathilda Fredrika Cornelia Laas as a director on 22 January 2016
30 Nov 2015 AP01 Appointment of Ian Peter Anderson as a director on 20 November 2015
30 Nov 2015 AP01 Appointment of Anthony Francis Browne as a director on 1 July 2013
30 Nov 2015 AP01 Appointment of Mathilda Fredrika Cornelia Laas as a director on 9 October 2015
30 Nov 2015 AP01 Appointment of Urs Dieter Zweifel as a director on 27 July 2015
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100,000
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2014 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100,000
07 Feb 2014 AA Total exemption small company accounts made up to 31 October 2012
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2013 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
29 Nov 2012 CERTNM Company name changed cresco retail LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-23
  • NM01 ‐ Change of name by resolution
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 100,000