COSTCUTTER INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameCOSTCUTTER INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03200469
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COSTCUTTER INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Matthias Alexander Seeger as a director on Sep 01, 2021

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Cessation of Costcutter Supermarkets Group Limited as a person with significant control on Jun 25, 2021

    1 pagesPSC07

    Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on Jun 25, 2021

    2 pagesPSC02

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Termination of appointment of Darcy Willson-Rymer as a director on Feb 19, 2021

    1 pagesTM01

    Appointment of Mr Naser Janjua Khan as a director on Feb 19, 2021

    2 pagesAP01

    Appointment of Mr Dawood Pervez as a director on Feb 19, 2021

    2 pagesAP01

    Termination of appointment of Michael Charles Hollis as a director on Feb 19, 2021

    1 pagesTM01

    Appointment of Robin Michael Bennett as a secretary on Feb 19, 2021

    2 pagesAP03

    Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on Feb 19, 2021

    1 pagesTM02

    Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Harvest Mills Common Road Dunnington York YO19 5RY on Feb 24, 2021

    1 pagesAD01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr. Matthias Alexander Seeger on May 01, 2020

    2 pagesCH01

    Termination of appointment of Huw Granville Edwards as a director on Apr 03, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Darcy Willson-Rymer on Dec 02, 2019

    2 pagesCH01

    Director's details changed for Mr. Matthias Alexander Seeger on Dec 02, 2019

    2 pagesCH01

    Change of details for Costcutter Supermarkets Group Limited as a person with significant control on Dec 02, 2019

    2 pagesPSC05

    Director's details changed for Mr Huw Granville Edwards on Dec 02, 2019

    2 pagesCH01

    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