THE CREPERIE GROUP LIMITED

04786939
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW

Documents

Documents
Date Category Description Pages
24 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
26 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Apr 2019 accounts Annual Accounts 8 Buy now
04 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Apr 2019 capital Statement of capital (Section 108) 3 Buy now
04 Apr 2019 insolvency Solvency Statement dated 27/03/19 1 Buy now
04 Apr 2019 resolution Resolution 1 Buy now
19 Sep 2018 officers Termination of appointment of director (Paul Emmanuel O'neill) 1 Buy now
19 Sep 2018 officers Termination of appointment of director (Nicola Claire Mcgall) 1 Buy now
19 Sep 2018 officers Appointment of director (Mr. Bill Sedat Frater) 2 Buy now
19 Sep 2018 officers Termination of appointment of director (Adrian Relph) 1 Buy now
19 Sep 2018 officers Termination of appointment of director (Simon Graham) 1 Buy now
14 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2018 accounts Annual Accounts 8 Buy now
26 Jul 2018 officers Change of particulars for director (Nicola Mccall) 2 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Simon Graham) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Nicola Mccall) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Paul Emmanuel O'neill) 2 Buy now
06 Mar 2018 officers Change of particulars for director (Mr. Adrian Relph) 2 Buy now
06 Feb 2018 officers Appointment of director (Mr. Adrian Relph) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Bruce Mark Currie) 1 Buy now
26 Jul 2017 officers Appointment of director (Mr. Bruce Mark Currie) 2 Buy now
25 Jul 2017 officers Termination of appointment of director (Francis Paul Snoding) 1 Buy now
06 Jul 2017 accounts Annual Accounts 8 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Francis Paul Snoding) 2 Buy now
19 Dec 2016 officers Change of particulars for director (Nicola Mccall) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Andrew Bailey) 1 Buy now
27 Oct 2016 officers Change of particulars for director (Mr Paul O'neill) 2 Buy now
27 Oct 2016 officers Appointment of director (Mr Paul O'neill) 2 Buy now
27 Oct 2016 officers Appointment of director (Nicola Mccall) 2 Buy now
27 Oct 2016 officers Appointment of director (Mr Andrew Bailey) 2 Buy now
27 Oct 2016 officers Appointment of director (Mr Simon Graham) 2 Buy now
27 Oct 2016 officers Termination of appointment of director (Ross Kenneth Hetherington) 1 Buy now
07 Sep 2016 accounts Annual Accounts 7 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
07 Jun 2016 officers Appointment of director (Mr Ross Kenneth Hetherington) 2 Buy now
07 Jun 2016 officers Termination of appointment of director (Yvonne Kelsey) 1 Buy now
07 Jun 2016 officers Termination of appointment of director (Ct Services Limited) 1 Buy now
10 Dec 2015 annual-return Annual Return 5 Buy now
20 Nov 2015 officers Appointment of director (Yvonne Kelsey) 2 Buy now
20 Nov 2015 officers Appointment of corporate director (Ct Services Limited) 2 Buy now
20 Nov 2015 officers Termination of appointment of director (Petrina Mary Le Vallois) 1 Buy now
20 Nov 2015 officers Termination of appointment of director (Peter James Francis De Lisle Carey) 1 Buy now
25 Sep 2015 accounts Annual Accounts 5 Buy now
08 Sep 2015 officers Termination of appointment of director (Jeremy Laurence Mann) 1 Buy now
02 Sep 2015 resolution Resolution 20 Buy now
21 Aug 2015 officers Appointment of director (Ms Petrina Mary Le Vallois) 2 Buy now
20 Aug 2015 officers Termination of appointment of director (Bill Sedat Frater) 1 Buy now
19 Mar 2015 officers Appointment of director (Mr Jeremy Laurence Mann) 2 Buy now
19 Mar 2015 officers Appointment of director (Mr Peter James Francis De Lisle Carey) 2 Buy now
10 Dec 2014 annual-return Annual Return 4 Buy now
09 Dec 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2014 officers Termination of appointment of secretary (Daniel Auerbach) 1 Buy now
03 Dec 2014 officers Appointment of corporate secretary (Ashdown Secretaries Limited) 2 Buy now
03 Dec 2014 officers Appointment of director (Mr. Bill Sedat Frater) 2 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2014 officers Termination of appointment of director (Pauline Elizabeth Auerbach) 1 Buy now
15 Aug 2014 accounts Annual Accounts 6 Buy now
05 Jun 2014 annual-return Annual Return 4 Buy now
08 Nov 2013 accounts Annual Accounts 6 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
15 Nov 2012 accounts Annual Accounts 6 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
22 Nov 2011 accounts Annual Accounts 6 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
26 Oct 2010 accounts Annual Accounts 6 Buy now
09 Jun 2010 annual-return Annual Return 4 Buy now
02 Jan 2010 accounts Annual Accounts 7 Buy now
12 Jun 2009 annual-return Return made up to 04/06/09; full list of members 3 Buy now
01 Jul 2008 annual-return Return made up to 04/06/08; full list of members 3 Buy now
24 Jun 2008 accounts Annual Accounts 7 Buy now
23 Aug 2007 accounts Annual Accounts 7 Buy now
13 Jul 2007 annual-return Return made up to 04/06/07; full list of members 2 Buy now
09 Aug 2006 accounts Annual Accounts 6 Buy now
07 Aug 2006 annual-return Return made up to 04/06/06; full list of members 2 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
30 Jun 2006 accounts Annual Accounts 6 Buy now
21 Jun 2006 officers New secretary appointed 2 Buy now
20 Jun 2005 annual-return Return made up to 04/06/05; full list of members 2 Buy now
06 Oct 2004 accounts Annual Accounts 5 Buy now
25 Aug 2004 accounts Accounting reference date shortened from 30/06/04 to 29/02/04 1 Buy now
27 Jul 2004 annual-return Return made up to 04/06/04; full list of members 7 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
08 Sep 2003 officers Secretary resigned 1 Buy now
08 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
08 Sep 2003 officers New director appointed 2 Buy now
04 Jun 2003 incorporation Incorporation Company 18 Buy now