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CRUMPET CASHMERE LIMITED

Company number 08277744

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-24
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
  • GBP 1,438
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
  • GBP 1,123.00
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