- Company Overview for JAMES COWPER KRESTON CF LIMITED (11910343)
- Filing history for JAMES COWPER KRESTON CF LIMITED (11910343)
- People for JAMES COWPER KRESTON CF LIMITED (11910343)
- More for JAMES COWPER KRESTON CF LIMITED (11910343)
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
|
|
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
Statement of capital on 2019-03-28
|