CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | First Gazette notice for voluntary strike-off |
| 17/04/2517 April 2025 | Application to strike the company off the register |
| 14/02/2514 February 2025 | Termination of appointment of Stuart Whiteford as a director on 2025-02-14 |
| 07/02/257 February 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 14/11/2414 November 2024 | Termination of appointment of Richard Geoffrey Myatt as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Termination of appointment of Tyrone Aziz as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Termination of appointment of Fiona Joanne Perrin as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Termination of appointment of Andrew David Steel as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Termination of appointment of Jonathan Edward Gatfield as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Termination of appointment of Sebastian George Chambers as a director on 2024-11-13 |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Richard Geoffrey Myatt as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Geoffrey Craythorne as a secretary on 2024-09-01 |
| 02/09/242 September 2024 | Appointment of Richard Geoffrey Myatt as a secretary on 2024-09-01 |
| 19/02/2419 February 2024 | Appointment of Mr Geoffrey Craythorne as a secretary on 2024-02-12 |
| 19/02/2419 February 2024 | Termination of appointment of Elizabeth Katherine Anne Hay as a director on 2024-02-12 |
| 19/02/2419 February 2024 | Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 2024-02-12 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 28/05/2328 May 2023 | Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary on 2023-05-18 |
| 28/05/2328 May 2023 | Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 2023-05-18 |
| 28/05/2328 May 2023 | Termination of appointment of Geoffrey Craythorne as a secretary on 2023-05-18 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 14/11/2214 November 2022 | Satisfaction of charge 117165680003 in full |
| 02/11/222 November 2022 | Registration of charge 117165680004, created on 2022-10-28 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/01/225 January 2022 | Satisfaction of charge 117165680001 in full |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 04/12/214 December 2021 | Satisfaction of charge 117165680002 in full |
| 02/12/212 December 2021 | Appointment of Mr Sebastian George Chambers as a director on 2021-09-23 |
| 02/12/212 December 2021 | Termination of appointment of Panita Vongkulsolkit as a director on 2021-09-23 |
| 21/04/2021 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR DAVID BRIAN LENG |
| 16/07/1916 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117165680002 |
| 15/04/1915 April 2019 | SECRETARY APPOINTED MR GEOFFREY CRAYTHORNE |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR JONATHAN EDWARD GATFIELD |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR TYRONE AZIZ |
| 27/03/1927 March 2019 | ADOPT ARTICLES 21/02/2019 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR GEOFFREY CRAYTHORNE |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117165680001 |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED |
| 06/02/196 February 2019 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 31/01/1931 January 2019 | COMPANY NAME CHANGED CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED CERTIFICATE ISSUED ON 31/01/19 |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR STUART WHITEFORD |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED LUCY CATHERINE GRAHAM |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 22/01/1922 January 2019 | COMPANY NAME CHANGED AGHOCO 1804 LIMITED CERTIFICATE ISSUED ON 22/01/19 |
| 07/12/187 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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