CRELACE LIMITED
Company number 10348255 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Registered office address changed from 10 Leighton Lodge 15 Branksome Wood Road Bournemouth BH2 6BX United Kingdom to 7 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 2021-09-27 · 1 page | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 5 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Feb 2021 | DIRECTOR APPOINTED MR CALLUM ARTHUR MICHAEL LAING | View document |
| 3 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FORDHAM | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 28 Feb 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 18 Feb 2020 | CESSATION OF JEREMY JON HARBOUR AS A PSC | View document |
| 21 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY JON HARBOUR / 21/01/2020 | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBH CORPORATION PLC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JON HARBOUR | View document |
| 11 Dec 2019 | CESSATION OF UNITY GROUP HOLDINGS PTE LTD AS A PSC | View document |
| 14 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 9 Apr 2019 | CESSATION OF TOBY DAVID STREET AS A PSC | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | View document |
| 9 Apr 2019 | PSC'S CHANGE OF PARTICULARS / UNITY GROUP PTE LTD / 09/04/2019 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MS CHARLOTTE SOPHIE FORDHAM | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY TOBY STREET | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TOBY STREET | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CALLUM LAING | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 6 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR CALLUM LAING | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY STREET | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN PINK | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WONG | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 23 Nov 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM | View document |
| 14 Nov 2017 | FIRST GAZETTE | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 7 Mar 2017 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON SO14 3XB UNITED KINGDOM | View document |
| 22 Jan 2017 | DIRECTOR APPOINTED MR PATRICK K WONG | View document |
| 18 Jan 2017 | SECRETARY APPOINTED MR TOBY DAVID STREET | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MRS KAREN CATHERINE PINK | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR TOBY DAVID STREET | View document |
| 18 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNNYI TAN | View document |
| 26 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |