CRIL123 LIMITED: Filings

  • Overview

    Company NameCRIL123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02382964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CRIL123 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

    1 pagesDS01

    Termination of appointment of James Forrester Spragg as a director on Mar 31, 2021

    1 pagesTM01

    Registered office address changed from First Floor 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on Dec 01, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2020

    RES15

    Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 163 Eversholt Street London NW1 1BU

    1 pagesAD02

    Audit exemption subsidiary accounts made up to May 26, 2019

    13 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Adrian Walker as a director on Dec 06, 2019

    2 pagesAP01

    Termination of appointment of Giles Matthew Oliver David as a secretary on Dec 06, 2019

    1 pagesTM02

    Termination of appointment of Giles Matthew Oliver David as a director on Dec 06, 2019

    1 pagesTM01

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Appointment of Mr James Forrester Spragg as a director on Apr 30, 2019

    2 pagesAP01

    Termination of appointment of Stephen Richards as a director on Apr 30, 2019

    1 pagesTM01

    Full accounts made up to May 27, 2018

    15 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    4 pagesCS01

    Full accounts made up to May 28, 2017

    15 pagesAA

    Termination of appointment of Timothy John Doubleday as a director on Jun 21, 2017

    1 pagesTM01

    Appointment of Giles Matthew Oliver David as a secretary on Jun 21, 2017

    2 pagesAP03

    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