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CRE-8 SOUTH WEST LTD

Company number 07692833

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2015 4.68 Liquidators' statement of receipts and payments to 11 February 2015
20 Feb 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2014 AD01 Registered office address changed from Unit 4E Carminnow Road Industrial Estate Bodmin Cornwall PL31 1EP England on 20 February 2014
19 Feb 2014 4.20 Statement of affairs with form 4.19
19 Feb 2014 600 Appointment of a voluntary liquidator
19 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2014 AD01 Registered office address changed from 5 Old Marsh Farm Barns Old Marsh Farm Road Sealand Chester Cheshire CH5 2LY United Kingdom on 17 January 2014
11 Oct 2013 AD01 Registered office address changed from 11 Old Marsh Farm Barns Old Marsh Farm Road Sealand Chester Cheshire CH5 2LY United Kingdom on 11 October 2013
19 Sep 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
17 Sep 2013 AD01 Registered office address changed from 4 St. Johns Court, Vicars Lane Chester Cheshire CH1 1QE England on 17 September 2013
28 Jun 2013 TM01 Termination of appointment of Paul Holman as a director
24 Jun 2013 TM01 Termination of appointment of Mark Mingo as a director
05 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 TM01 Termination of appointment of Warren Clays as a director
28 Sep 2012 AP01 Appointment of Mr David Peter Bradshaw as a director
28 Sep 2012 AD01 Registered office address changed from Comareth Polmear Road St Austell PL25 3LE United Kingdom on 28 September 2012
28 Sep 2012 AP01 Appointment of Mr Warren Martin Clays as a director
20 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 100
20 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
03 Apr 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
05 Jul 2011 NEWINC Incorporation