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THE CRYO PLACE LTD

Company number 12035555

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2021 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea SS1 1EA England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 19 June 2021
15 Jun 2021 600 Appointment of a voluntary liquidator
15 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-03
15 Jun 2021 LIQ02 Statement of affairs
09 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2021 CS01 Confirmation statement made on 9 December 2020 with updates
08 Apr 2021 TM01 Termination of appointment of Daniel James Fenn as a director on 20 June 2020
08 Apr 2021 PSC07 Cessation of Daniel James Fenn as a person with significant control on 20 June 2020
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 101
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 100
09 Dec 2019 PSC04 Change of details for Mr Robert George Swaine as a person with significant control on 6 December 2019
09 Dec 2019 PSC01 Notification of Daniel James Fenn as a person with significant control on 6 December 2019
09 Dec 2019 AP01 Appointment of Daniel James Fenn as a director on 6 December 2019
09 Dec 2019 AD01 Registered office address changed from Ambrose House Old Station Road Loughton IG10 4PE England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 9 December 2019
05 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-05
  • GBP 1