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CRESSIDA FARRINGDON LIMITED

Company number 08119393

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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)
28 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 10 December 2020
30 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 10 December 2019
04 Jun 2019 AA01 Previous accounting period shortened from 30 September 2019 to 10 December 2018
17 Jan 2019 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 17 January 2019
09 Jan 2019 LIQ01 Declaration of solvency
09 Jan 2019 600 Appointment of a voluntary liquidator
09 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-11
23 Oct 2018 AA01 Previous accounting period extended from 30 June 2018 to 30 September 2018
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
27 Jun 2017 PSC01 Notification of Jonathan David Harris as a person with significant control on 6 April 2016
29 Mar 2017 AP01 Appointment of Mr Jonathan Louis Green as a director on 10 March 2017
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
05 May 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Nov 2015 AP01 Appointment of Mrs Jeniffer Cecilia Harris as a director on 30 October 2015
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
26 Jun 2012 NEWINC Incorporation