CF FERTILISERS HOLDINGS LIMITED: Filings

  • Overview

    Company NameCF FERTILISERS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02270682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CF FERTILISERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of David Paul Hopkins as a director on Nov 30, 2015

    3 pagesAP01

    Certificate of change of name

    Company name changed growhow holdings LIMITED\certificate issued on 29/01/16
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Kenneth Denis Hayes as a director on Sep 30, 2015

    2 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to May 12, 2014 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Peter George Whitehouse as a secretary on May 08, 2014

    2 pagesAP03

    Termination of appointment of Kenneth Denis Hayes as a secretary on May 08, 2014

    1 pagesTM02

    Appointment of Mr Peter George Whitehouse as a director on Apr 28, 2014

    2 pagesAP01

    Termination of appointment of Martin John Barratt Hallam as a director on Apr 28, 2014

    1 pagesTM01

    Director's details changed for Mr Kenneth Denis Hayes on Apr 29, 2013

    2 pagesCH01

    Appointment of Mr Kenneth Denis Hayes as a secretary on Feb 28, 2014

    2 pagesAP03

    Appointment of Mr Martin John Barratt Hallam as a director on Feb 28, 2014

    2 pagesAP01

    Termination of appointment of Colin Howard Jones as a director on Feb 28, 2014

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0