- Company Overview for CRISPS MIDCO 2 LIMITED (08610008)
- Filing history for CRISPS MIDCO 2 LIMITED (08610008)
- People for CRISPS MIDCO 2 LIMITED (08610008)
- More for CRISPS MIDCO 2 LIMITED (08610008)
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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17 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Apr 2020 | SOAS(A) | Voluntary strike-off action has been suspended | |
23 Mar 2020 | DS01 | Application to strike the company off the register | |
03 Mar 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jul 2019 | CS01 | Confirmation statement made on 15 July 2019 with updates | |
21 Jun 2019 | AD01 | Registered office address changed from Tyrrells Court Stretford Bridge Leominster Hereford HR6 9DQ to Fifth Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE on 21 June 2019 | |
25 Mar 2019 | AP01 | Appointment of Mr Andrew Steven Riddle as a director on 25 March 2019 | |
25 Mar 2019 | AP01 | Appointment of Mr Mark Christopher Thorpe as a director on 25 March 2019 | |
25 Mar 2019 | AP01 | Appointment of Mr Giles Alexander Glidden Henderson as a director on 25 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Malcolm Burns as a director on 25 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Janice Bennett as a director on 25 March 2019 | |
25 Mar 2019 | TM02 | Termination of appointment of Janice Bennett as a secretary on 25 March 2019 | |
06 Feb 2019 | SH20 | Statement by Directors | |
06 Feb 2019 | SH19 |
Statement of capital on 6 February 2019
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06 Feb 2019 | CAP-SS | Solvency Statement dated 05/02/19 | |
06 Feb 2019 | RESOLUTIONS |
Resolutions
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27 Nov 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 | |
05 Nov 2018 | AA | Full accounts made up to 30 December 2017 | |
16 Jul 2018 | CS01 | Confirmation statement made on 15 July 2018 with no updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with no updates | |
28 Jul 2017 | AP01 | Appointment of Mr Malcolm Burns as a director on 24 July 2017 | |
17 May 2017 | TM01 | Termination of appointment of Stuart Telford as a director on 3 May 2017 | |
17 May 2017 | TM01 | Termination of appointment of David Richard Milner as a director on 3 May 2017 |