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CREIGNANT MARKETING LTD

Company number 07537225

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 DS01 Application to strike the company off the register
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
31 Jan 2019 PSC02 Notification of The Fayrefield Group Limited as a person with significant control on 31 December 2018
31 Jan 2019 PSC07 Cessation of John Douglas Kerr as a person with significant control on 31 December 2018
30 Jan 2019 PSC01 Notification of John Douglas Kerr as a person with significant control on 31 December 2018
30 Jan 2019 PSC07 Cessation of Fayrefield Foods Limited as a person with significant control on 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
14 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
06 Mar 2018 AD01 Registered office address changed from Church Meadow Mappleton Ashbourne DE6 2AB to Englesea House Barthomley Road Crewe Cheshire CW1 5UF on 6 March 2018
06 Mar 2018 PSC02 Notification of Fayrefield Foods Limited as a person with significant control on 5 March 2018
06 Mar 2018 PSC07 Cessation of Veronica Bernadette Swire as a person with significant control on 5 March 2018
06 Mar 2018 PSC07 Cessation of Christopher Martyn Swire as a person with significant control on 5 March 2018
06 Mar 2018 TM01 Termination of appointment of Veronica Bernadette Swire as a director on 5 March 2018
06 Mar 2018 AP03 Appointment of Mr Philip Anthony Austin as a secretary on 5 March 2018
06 Mar 2018 TM01 Termination of appointment of Christopher Martyn Swire as a director on 5 March 2018
06 Mar 2018 AP01 Appointment of Mr Philip Anthony Austin as a director on 5 March 2018
06 Mar 2018 AP01 Appointment of Mr Ashley Weaver as a director on 5 March 2018
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
06 Dec 2017 AD01 Registered office address changed from Creignant 9 Church View Llangattock Crickhowell Powys NP8 1PQ to Church Meadow Mappleton Ashbourne DE6 2AB on 6 December 2017
06 Dec 2017 AD05 Change the registered office situation from Wales to England/Wales
21 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016