THE CREPERIE GROUP LIMITED: Filings

  • Overview

    Company NameTHE CREPERIE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04786939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE CREPERIE GROUP 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

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Apr 04, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Paul Emmanuel O'neill as a director on Sep 11, 2018

    1 pagesTM01

    Termination of appointment of Nicola Claire Mcgall as a director on Sep 11, 2018

    1 pagesTM01

    Appointment of Mr. Bill Sedat Frater as a director on Sep 11, 2018

    2 pagesAP01

    Termination of appointment of Adrian Relph as a director on Sep 11, 2018

    1 pagesTM01

    Termination of appointment of Simon Graham as a director on Sep 11, 2018

    1 pagesTM01

    Notification of Bill Sedat Frater as a person with significant control on Aug 01, 2018

    2 pagesPSC01

    Cessation of Nijat Heydarov as a person with significant control on Aug 01, 2018

    1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Director's details changed for Nicola Mccall on Oct 25, 2016

    2 pagesCH01

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Graham on Mar 06, 2018

    2 pagesCH01

    Director's details changed for Nicola Mccall on Mar 06, 2018

    2 pagesCH01

    Director's details changed for Mr Paul Emmanuel O'neill on Mar 06, 2018

    2 pagesCH01

    Director's details changed for Mr. Adrian Relph on Mar 06, 2018

    2 pagesCH01

    Appointment of Mr. Adrian Relph as a director on Jan 26, 2018

    2 pagesAP01

    Termination of appointment of Bruce Mark Currie as a director on Jan 26, 2018

    1 pagesTM01

    Appointment of Mr. Bruce Mark Currie as a director on Jul 13, 2017

    2 pagesAP01

    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