CRESENT CAPITAL II FOUNDER PARTNER LIMITED

Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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10/12/2310 December 2023 Application to strike the company off the register

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16/06/2316 June 2023 Confirmation statement made on 2023-05-20 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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08/07/218 July 2021 Termination of appointment of Deirdre Rose Terrins as a director on 2021-05-07

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05/07/215 July 2021 Confirmation statement made on 2021-05-20 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/06/172 June 2017 SECOND FILED SH01 - 07/04/17 STATEMENT OF CAPITAL GBP 245

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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25/04/1725 April 2017 07/04/17 STATEMENT OF CAPITAL GBP 215

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/09/168 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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15/07/1615 July 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 31/03/15 TOTAL EXEMPTION FULL

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27/05/1527 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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09/10/149 October 2014 31/03/14 TOTAL EXEMPTION FULL

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02/07/142 July 2014 Annual return made up to 20 May 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 PREVSHO FROM 31/05/2013 TO 31/03/2013

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03/06/133 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/11/1230 November 2012 31/05/12 TOTAL EXEMPTION FULL

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON

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04/09/124 September 2012 APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED

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04/09/124 September 2012 SECRETARY APPOINTED EDWARD OLIVER FINNEGAN

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27/06/1227 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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28/02/1228 February 2012 31/05/11 TOTAL EXEMPTION FULL

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28/02/1228 February 2012 14/02/12 STATEMENT OF CAPITAL GBP 215

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04/08/114 August 2011 27/05/11 STATEMENT OF CAPITAL GBP 210

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01/08/111 August 2011 Annual return made up to 20 May 2011 with full list of shareholders

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22/02/1122 February 2011 31/05/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 Annual return made up to 20 May 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE TERRINS / 20/05/2010

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30/07/1030 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOYNE SECRETARIAL LIMITED / 20/05/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES WALSH / 20/05/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD ERNEST WILSON / 20/05/2010

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05/03/105 March 2010 31/05/09 TOTAL EXEMPTION FULL

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27/08/0927 August 2009 20/05/09

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03/03/093 March 2009 31/05/08 ANNUAL ACCTS

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19/06/0819 June 2008 20/05/08 ANNUAL RETURN SHUTTLE

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07/03/087 March 2008 31/05/07 ANNUAL ACCTS

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11/07/0711 July 2007 20/05/07 ANNUAL RETURN SHUTTLE

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03/04/073 April 2007 31/05/06 ANNUAL ACCTS

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04/07/064 July 2006 31/05/05 ANNUAL ACCTS

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04/07/064 July 2006 CHANGE OF DIRS/SEC

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30/06/0630 June 2006 20/05/06 ANNUAL RETURN SHUTTLE

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04/12/054 December 2005 CHANGE IN SIT REG ADD

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15/06/0515 June 2005 31/05/04 ANNUAL ACCTS

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08/06/058 June 2005 20/05/05 ANNUAL RETURN SHUTTLE

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06/08/046 August 2004 CHANGE OF DIRS/SEC

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03/07/043 July 2004 20/05/04 ANNUAL RETURN SHUTTLE

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16/03/0416 March 2004 UPDATED MEM AND ARTS

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16/03/0416 March 2004 RETURN OF ALLOT OF SHARES

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16/03/0416 March 2004 SPECIAL/EXTRA RESOLUTION

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16/03/0416 March 2004 CHANGE IN SIT REG ADD

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16/03/0416 March 2004 NOT OF INCR IN NOM CAP

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04/03/044 March 2004 CHANGE OF DIRS/SEC

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04/03/044 March 2004 CHANGE OF DIRS/SEC

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04/03/044 March 2004 CHANGE OF DIRS/SEC

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25/09/0325 September 2003 UPDATED MEM AND ARTS

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25/09/0325 September 2003 RESOLUTION TO CHANGE NAME

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20/05/0320 May 2003 ARTICLES

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20/05/0320 May 2003 DECLN COMPLNCE REG NEW CO

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20/05/0320 May 2003 MEMORANDUM

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20/05/0320 May 2003 PARS RE DIRS/SIT REG OFF

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