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CR38TIV3 HOLDINGS LIMITED

Company number 10772509

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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)
19 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 16 September 2024
16 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 16 September 2023
17 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
22 Feb 2022 LIQ10 Removal of liquidator by court order
22 Feb 2022 600 Appointment of a voluntary liquidator
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 16 September 2021
18 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 16 September 2020
08 Nov 2019 AD01 Registered office address changed from Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA to 3 Field Court London WC1R 5EF on 8 November 2019
07 Nov 2019 600 Appointment of a voluntary liquidator
06 Nov 2019 LIQ07 Removal of liquidator by creditors
02 Oct 2019 AD01 Registered office address changed from Unit 2 Phoenix Business Park Avenue Close Birmingham B7 4NU England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2 October 2019
01 Oct 2019 600 Appointment of a voluntary liquidator
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-17
01 Oct 2019 LIQ02 Statement of affairs
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
08 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
01 Aug 2019 AA Unaudited abridged accounts made up to 28 May 2018
01 Aug 2019 ANNOTATION Rectified The TM01 was removed from the public register on 08/07/2021 as it was invalid or ineffective; Information was done without the authority of the company; Information was factually inaccurate or was derived from something factually inaccurate
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
30 Jul 2019 AP01 Notice of removal of a director
29 Jul 2019 AA01 Previous accounting period shortened from 28 May 2019 to 27 May 2019
26 Jul 2019 AP01 Appointment of Mr Atvars Miezans as a director on 16 May 2017
25 Jul 2019 PSC01 Notification of Atvars Miezans as a person with significant control on 16 May 2017
25 Jul 2019 TM01 Termination of appointment of Naheed Mirza as a director on 1 July 2019
18 Jul 2019 AP01 Appointment of Miss Naheed Mirza as a director on 1 July 2019