- Company Overview for CRUMPET CASHMERE LIMITED (08277744)
- Filing history for CRUMPET CASHMERE LIMITED (08277744)
- People for CRUMPET CASHMERE LIMITED (08277744)
- Charges for CRUMPET CASHMERE LIMITED (08277744)
- Insolvency for CRUMPET CASHMERE LIMITED (08277744)
- More for CRUMPET CASHMERE LIMITED (08277744)
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) |
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07 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Feb 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Dec 2015 | AD01 | Registered office address changed from 656 the Crescent Colchester Business Park Colchester CO4 9YQ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 11 December 2015 | |
08 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2015 | 4.20 | Statement of affairs with form 4.19 | |
08 Dec 2015 | RESOLUTIONS |
Resolutions
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15 Sep 2015 | MR01 | Registration of charge 082777440004, created on 10 September 2015 | |
29 Aug 2015 | MR04 | Satisfaction of charge 082777440003 in full | |
16 Feb 2015 | MR01 | Registration of charge 082777440003, created on 11 February 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
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28 Aug 2014 | TM01 | Termination of appointment of Gregory Gormley as a director on 31 July 2014 | |
28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
04 Aug 2014 | MR01 | Registration of charge 082777440002, created on 23 July 2014 | |
04 Jul 2014 | SH02 | Sub-division of shares on 5 April 2014 | |
23 Jun 2014 | TM01 | Termination of appointment of Barry Whichello as a director | |
13 May 2014 | SH01 |
Statement of capital following an allotment of shares on 4 April 2014
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20 Feb 2014 | AR01 | Annual return made up to 1 November 2013 with full list of shareholders | |
10 Jan 2014 | AD01 | Registered office address changed from , C/O Amplify Consulting Ltd, Hookstone Farm Hookstone Lane, West End, Woking, Surrey, GU24 9QP, United Kingdom on 10 January 2014 | |
19 Dec 2013 | AP01 | Appointment of Mr Barry Ernest Whichello as a director | |
19 Dec 2013 | AP01 | Appointment of Mrs Zara Juricic as a director | |
19 Dec 2013 | AP01 | Appointment of Mr Dana Juricic as a director | |
26 Sep 2013 | TM02 | Termination of appointment of Amplify Consulting Ltd as a secretary | |
26 Sep 2013 | TM01 | Termination of appointment of Marcus Yeoman as a director | |
25 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 |