JAMES COWPER KRESTON CF LIMITED
Status | DISSOLVED |
Company No. | 11910343 |
Category | Private Limited Company |
Incorporated | 28 Mar 2019 |
Age | 5 years, 1 month, 19 days |
Jurisdiction | England Wales |
Dissolution | 03 Oct 2023 |
Years | 7 months, 13 days |
SUMMARY
JAMES COWPER KRESTON CF LIMITED is an dissolved private limited company with number 11910343. It was incorporated 5 years, 1 month, 19 days ago, on 28 March 2019 and it was dissolved 7 months, 13 days ago, on 03 October 2023. The company address is 2 Communications Road 2 Communications Road, Newbury, RG19 6AB, Berkshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 03 Oct 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Jul 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type dormant
Date: 21 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 08 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type dormant
Date: 05 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Nicholas Anthony Rogers
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Matthew Williams
Appointment date: 2021-06-30
Documents
Confirmation statement with updates
Date: 09 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type small
Date: 13 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Appoint person director company with name date
Date: 07 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Ms Susan Rosemary Staunton
Documents
Appoint person director company with name date
Date: 06 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Richard Peal
Appointment date: 2020-05-01
Documents
Termination director company with name termination date
Date: 06 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Charles Holland
Termination date: 2020-04-30
Documents
Confirmation statement with updates
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Change to a person with significant control
Date: 07 Feb 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: James Cowper Llp
Change date: 2019-12-20
Documents
Notification of a person with significant control
Date: 07 Feb 2020
Action Date: 20 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aztec Corporate Ventures Limited
Notification date: 2019-12-20
Documents
Capital variation of rights attached to shares
Date: 14 Jan 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 07 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-20
Officer name: Mr Simon Richard White
Documents
Change account reference date company current extended
Date: 03 Jan 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-30
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 03 Dec 2019
Action Date: 25 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: James Cowper Llp
Change date: 2019-11-25
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Address
Type: AD01
Old address: Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX United Kingdom
New address: 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB
Change date: 2019-11-26
Documents
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