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CRIMPLESHAM LTD

Company number 09767456

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2020 DS01 Application to strike the company off the register
22 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
28 Jun 2018 AD01 Registered office address changed from 118 Kingsfold Bradville Milton Keynes MK13 7BN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2018
28 Jun 2018 TM01 Termination of appointment of Dirjan Calin as a director on 5 April 2018
28 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2018
28 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
28 Jun 2018 PSC07 Cessation of Dirjan Calin as a person with significant control on 5 April 2018
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
19 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with updates
19 Oct 2017 PSC01 Notification of Dirjan Calin as a person with significant control on 15 December 2016
19 Oct 2017 PSC07 Cessation of Jacek Wadecki as a person with significant control on 15 December 2016
05 Jun 2017 AA Micro company accounts made up to 30 September 2016
29 Dec 2016 AD01 Registered office address changed from 40 Armytage Road Hounslow TW5 9JJ United Kingdom to 118 Kingsfold Bradville Milton Keynes MK13 7BN on 29 December 2016
29 Dec 2016 AP01 Appointment of Dirjan Calin as a director on 15 December 2016
29 Dec 2016 TM01 Termination of appointment of Jacek Wadecki as a director on 15 December 2016
03 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
02 Jun 2016 AP01 Appointment of Jacek Wadecki as a director on 24 May 2016
02 Jun 2016 AD01 Registered office address changed from 33 Parkview Drive Mitcham CR4 3FT United Kingdom to 40 Armytage Road Hounslow TW5 9JJ on 2 June 2016
02 Jun 2016 TM01 Termination of appointment of Hamisi Muwanga as a director on 24 May 2016
  • ANNOTATION Rectified The TM01 was remove from the public register on 05/11/2017 as it is invalid or ineffective
25 Nov 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Parkview Drive Mitcham CR4 3FT on 25 November 2015
25 Nov 2015 AP01 Appointment of Hamisi Muwanga as a director on 5 November 2015
  • ANNOTATION Rectified The AP01 was remove from the public register on 05/11/2017 as it is factually inaccurate or is derived from something factually inaccurate