CRIEFF LIMITED

Company number 09012347 ·

Dissolved

29 filings

Date Filing
2 Jun 2023 Final Gazette dissolved following liquidation View document
2 Jun 2023 Final Gazette dissolved following liquidation · 1 page View document
2 Mar 2023 Return of final meeting in a members' voluntary winding up · 18 pages View document
27 Apr 2022 Liquidators' statement of receipts and payments to 2022-02-27 · 20 pages View document
19 Jun 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH View document
15 Apr 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
21 Nov 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
24 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
23 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
4 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN TATTAN / 06/04/2016 View document
28 Feb 2017 SECRETARY APPOINTED MR OLIVER TATTAN View document
12 Jan 2017 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
7 Jan 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
16 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
26 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
7 Sep 2015 ADOPT ARTICLES 27/07/2015 View document
7 Sep 2015 27/07/15 STATEMENT OF CAPITAL GBP 100 View document
4 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
21 May 2014 DIRECTOR APPOINTED MS BEATRIZ TATTAN View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH View document
21 May 2014 DIRECTOR APPOINTED MR OLIVER JOHN TATTAN View document
25 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document