CEREP II CRC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | Application to strike the company off the register |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O THE CARLYLE GROUP LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/09/1611 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED HEATHER MITCHELL |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGES |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC SASSON |
| 18/09/1218 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM LANDSOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER |
| 20/10/1120 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MS LOUISE DUMICAN |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SAM BLOCK |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 04/10/104 October 2010 | DIRECTOR APPOINTED SAM BLOCK |
| 04/10/104 October 2010 | DIRECTOR APPOINTED ROBERT HODGES |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 04/10/104 October 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 04/10/104 October 2010 | DIRECTOR APPOINTED ERIC SASSON |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 28/09/1028 September 2010 | COMPANY NAME CHANGED DE FACTO 1787 LIMITED CERTIFICATE ISSUED ON 28/09/10 |
| 28/09/1028 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/08/1027 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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