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M6 CASH & CARRY (CREWE) LIMITED

Company number 00300582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2011 DS01 Application to strike the company off the register
09 Nov 2011 SH20 Statement by Directors
09 Nov 2011 SH19 Statement of capital on 9 November 2011
  • GBP 1
09 Nov 2011 CAP-SS Solvency Statement dated 31/10/11
09 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2010 TM01 Termination of appointment of Charles Wilson as a director
24 Nov 2010 AP03 Appointment of Laura Taylor as a secretary
24 Nov 2010 AP01 Appointment of Laura Taylor as a director
24 Nov 2010 TM02 Termination of appointment of Mark Chilton as a secretary
24 Nov 2010 TM01 Termination of appointment of Jonathan Prentis as a director
02 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Aug 2009 363a Return made up to 01/08/09; full list of members
06 Aug 2009 AA Accounts made up to 31 March 2009
15 Aug 2008 363a Return made up to 01/08/08; full list of members
06 Aug 2008 288c Director's Change of Particulars / jonathan prentis / 06/08/2008 / Occupation was: company secretary, now: finance director
03 Jul 2008 AA Accounts made up to 31 March 2008
20 Dec 2007 AA Accounts made up to 31 March 2007
28 Aug 2007 363a Return made up to 01/08/07; full list of members
23 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned