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CRONUS HOLDINGS LIMITED

Company number 09674187

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2017 DS01 Application to strike the company off the register
12 Dec 2016 AA Micro company accounts made up to 31 July 2016
06 Sep 2016 AP01 Appointment of Mrs Helen Poppleton as a director on 1 September 2016
05 Sep 2016 TM01 Termination of appointment of Steven David Carrie as a director on 20 August 2016
05 Sep 2016 TM01 Termination of appointment of Liam James Botham as a director on 20 August 2016
15 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
16 Dec 2015 TM01 Termination of appointment of Ian Sherburn as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Adam Lee Aisthorpe as a director on 16 December 2015
16 Dec 2015 AP01 Appointment of Mr Steven David Carrie as a director on 16 December 2015
16 Dec 2015 AP01 Appointment of Mr Liam James Botham as a director on 16 December 2015
16 Dec 2015 AP03 Appointment of Ms Helen Clare Poppleton as a secretary on 16 December 2015
20 Oct 2015 AD01 Registered office address changed from PO Box PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE England to The Old Rectory Watery Lane Little Cawthorpe Louth Lincolnshire LN11 8LZ on 20 October 2015
26 Aug 2015 CERTNM Company name changed wilchap 40 (gy) LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
07 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-07
  • GBP 100