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CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED
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CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED: Filings

    • Overview

    Company NameCROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07307485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROMWELL CORPORATE SECRETARIAL NO. 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

    		1 pagesDS01

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Claire Treacy as a director on Feb 15, 2019

    		1 pagesTM01

    Appointment of Mr Robin Giles Macpherson as a director on Feb 15, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		6 pagesAA

    Termination of appointment of Marie Suzanne Ferguson as a director on Oct 18, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 24, 2017 with updates

    		5 pagesCS01

    Notification of Cromwell Holdings Europe Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2017

    		RES15

    Accounts for a dormant company made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Appointment of Mrs Claire Treacy as a director on Aug 14, 2015

    		2 pagesAP01

    Termination of appointment of Fraser James Kennedy as a director on Aug 14, 2015

    		1 pagesTM01

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		6 pagesAA

    Appointment of Marie Suzanne Ferguson as a director

    		2 pagesAP01

    Appointment of Mr Timothy William Sewell as a director

    		2 pagesAP01

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		4 pagesAR01
    2Next

    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