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JAMES COWPER KRESTON CF LIMITED

Company number 11910343

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2023 DS01 Application to strike the company off the register
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
21 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
05 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
09 Jul 2021 TM01 Termination of appointment of Nicholas Anthony Rogers as a director on 30 June 2021
09 Jul 2021 AP01 Appointment of Mr Stuart Matthew Williams as a director on 30 June 2021
09 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with updates
13 Oct 2020 AA Accounts for a small company made up to 30 April 2020
07 May 2020 AP01 Appointment of Ms Susan Rosemary Staunton as a director on 1 May 2020
06 May 2020 AP01 Appointment of Mr Alexander Richard Peal as a director on 1 May 2020
06 May 2020 TM01 Termination of appointment of Robert Charles Holland as a director on 30 April 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
07 Feb 2020 PSC05 Change of details for James Cowper Llp as a person with significant control on 20 December 2019
07 Feb 2020 PSC02 Notification of Aztec Corporate Ventures Limited as a person with significant control on 20 December 2019
14 Jan 2020 SH10 Particulars of variation of rights attached to shares
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 20/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 AP01 Appointment of Mr Simon Richard White as a director on 20 December 2019
03 Jan 2020 AA01 Current accounting period extended from 31 March 2020 to 30 April 2020
03 Dec 2019 PSC05 Change of details for James Cowper Llp as a person with significant control on 25 November 2019
26 Nov 2019 AD01 Registered office address changed from Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 26 November 2019
28 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-28
  • GBP 2