DAIRY CREST FRANCE HOLDINGS 2 LIMITED: Filings

  • Overview

    Company NameDAIRY CREST FRANCE HOLDINGS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03470048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DAIRY CREST FRANCE HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Thomas Alexander Atherton on Aug 13, 2020

    2 pagesCH01

    Director's details changed for Mr Adam Braithwaite on Mar 03, 2020

    2 pagesCH01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Feb 24, 2020

    • Capital: GBP 1,147.83
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2019

    16 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Adam Braithwaite as a director on Jul 04, 2019

    2 pagesAP01

    Director's details changed for Mr Thomas Alexander Atherton on Apr 19, 2018

    2 pagesCH01

    Termination of appointment of Mark Allen as a director on Jul 04, 2019

    1 pagesTM01

    Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on May 07, 2019

    1 pagesAD01

    Appointment of Mr Maxime Therrien as a director on Apr 15, 2019

    2 pagesAP01

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    15 pagesAA

    Appointment of Mrs Isobel Jean Hinton as a secretary on Sep 21, 2018

    2 pagesAP03

    Termination of appointment of Robin Paul Miller as a secretary on Sep 21, 2018

    1 pagesTM02

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    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