CROMWELL POLAND RETAIL UK LIMITED: Filings

  • Overview

    Company NameCROMWELL POLAND RETAIL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08338749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROMWELL POLAND RETAIL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on Feb 14, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2023

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Dec 16, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    19 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2020

    19 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Cromwell Corporate Secretarial Limited on Sep 07, 2020

    1 pagesCH04

    Audit exemption subsidiary accounts made up to Jun 30, 2019

    21 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Appointment of Mr Timothy William Sewell as a director on Feb 15, 2019

    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