CRISPS TOPCO LIMITED

08609893
FIFTH FLOOR, THE URBAN BUILDING 3-9 ALBERT STREET SLOUGH ENGLAND SL1 2BE

Documents

Documents
Date Category Description Pages
15 Apr 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
23 Mar 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2019 officers Appointment of director (Mr Andrew Steven Riddle) 2 Buy now
25 Mar 2019 officers Appointment of director (Mr Mark Christopher Thorpe) 2 Buy now
25 Mar 2019 officers Appointment of director (Mr Giles Alexander Glidden Henderson) 2 Buy now
25 Mar 2019 officers Termination of appointment of director (Malcolm Burns) 1 Buy now
25 Mar 2019 officers Termination of appointment of director (Janice Bennett) 1 Buy now
25 Mar 2019 officers Termination of appointment of secretary (Janice Bennett) 1 Buy now
30 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
30 Nov 2018 insolvency Solvency Statement dated 30/11/18 1 Buy now
30 Nov 2018 resolution Resolution 1 Buy now
27 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2018 accounts Annual Accounts 24 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 24 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2017 officers Appointment of director (Mr Malcolm Burns) 2 Buy now
17 May 2017 officers Termination of appointment of director (Stuart Telford) 1 Buy now
17 May 2017 officers Termination of appointment of director (David Richard Milner) 1 Buy now
08 Feb 2017 officers Appointment of secretary (Ms Janice Bennett) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Stuart Telford) 2 Buy now
08 Feb 2017 officers Appointment of director (Ms Janice Bennett) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Joanne Jennifer Jones) 1 Buy now
08 Feb 2017 officers Termination of appointment of secretary (Joanne Jennifer Jones) 1 Buy now
07 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2016 accounts Annual Accounts 59 Buy now
27 Sep 2016 capital Return of Allotment of shares 19 Buy now
21 Sep 2016 officers Termination of appointment of director (Carsten Hagenbucher) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Brendan Harris) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Hazem Ben-Gacem) 1 Buy now
21 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2016 capital Notice of particulars of variation of rights attached to shares 4 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
14 Jun 2016 officers Termination of appointment of director (Peter William Thornton) 1 Buy now
06 Jan 2016 accounts Annual Accounts 32 Buy now
22 Sep 2015 annual-return Annual Return 14 Buy now
09 Jan 2015 accounts Annual Accounts 30 Buy now
15 Oct 2014 officers Appointment of director (Mr Peter William Thornton) 2 Buy now
08 Aug 2014 annual-return Annual Return 13 Buy now
03 Apr 2014 officers Appointment of director (Mr Brendan Harris) 2 Buy now
20 Feb 2014 officers Termination of appointment of director (Daniel Lopez-Cruz) 1 Buy now
27 Jan 2014 officers Change of particulars for director (Mr Carsten Hagenbucher) 3 Buy now
27 Dec 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Dec 2013 officers Appointment of secretary (Joanne Jennifer Jones) 3 Buy now
18 Nov 2013 resolution Resolution 3 Buy now
19 Sep 2013 capital Return of Allotment of shares 14 Buy now
28 Aug 2013 resolution Resolution 60 Buy now
28 Aug 2013 capital Return of Allotment of shares 15 Buy now
28 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Aug 2013 officers Appointment of director (Mr Hazem Ben-Gacem) 3 Buy now
28 Aug 2013 officers Appointment of director (Mr David Richard Milner) 3 Buy now
28 Aug 2013 officers Appointment of director (Daniel Jose Lopez-Cruz) 3 Buy now
13 Aug 2013 officers Appointment of director (Mrs Joanne Jennifer Jones) 3 Buy now
13 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Jul 2013 incorporation Incorporation Company 22 Buy now