DAIRY CREST FRANCE HOLDINGS 1 LIMITED filing history - Find and update company information

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DAIRY CREST FRANCE HOLDINGS 1 LIMITED

Company number 03215320

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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)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
19 Oct 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of auditors 13/10/2021	View PDF Resolutions RES13 ‐ Change of auditors 13/10/2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
05 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH19	Statement of capital on 25 September 2020 GBP 337.90	View PDF Statement of capital on 25 September 2020 GBP 337.90 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CAP-SS	Solvency Statement dated 02/09/20	View PDF Solvency Statement dated 02/09/20 - link opens in a new window - 1 page (1 page)
25 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Aug 2020	CH01	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020	View PDF Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	CH01	Director's details changed for Mr Robert Thomas Arthur Willock on 6 May 2020	View PDF Director's details changed for Mr Robert Thomas Arthur Willock on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Adam Braithwaite on 3 March 2020	View PDF Director's details changed for Mr Adam Braithwaite on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
11 Dec 2019	CH01	Director's details changed for Mr Robert Thomas Arthur Willock on 11 December 2019	View PDF Director's details changed for Mr Robert Thomas Arthur Willock on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AP01	Appointment of Mr Adam Braithwaite as a director on 4 July 2019	View PDF Appointment of Mr Adam Braithwaite as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CH01	Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018	View PDF Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	TM01	Termination of appointment of Mark Allen as a director on 4 July 2019	View PDF Termination of appointment of Mark Allen as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AD01	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019	View PDF Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	AP01	Appointment of Mr Maxime Therrien as a director on 15 April 2019	View PDF Appointment of Mr Maxime Therrien as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)

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