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CREON RESOURCES LIMITED

Company number 07859801

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
04 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
13 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Jul 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
27 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
27 Nov 2013 CH01 Director's details changed for Zapar Karim on 10 September 2013
27 Nov 2013 CH01 Director's details changed for Glen Lau on 10 September 2013
28 Oct 2013 CERTNM Company name changed creon corporation LIMITED\certificate issued on 28/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
28 Oct 2013 CONNOT Change of name notice
24 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Sep 2013 AP01 Appointment of Zapar Karim as a director
19 Sep 2013 AP01 Appointment of Glen Lau as a director
19 Sep 2013 TM01 Termination of appointment of Jeswant Natarajan as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 01/10/2012
19 Sep 2013 TM01 Termination of appointment of August Berting as a director
18 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-10
18 Sep 2013 CONNOT Change of name notice
03 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders