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CREP PROTECT LIMITED

Company number 09223288

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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)
04 Feb 2020 AA Full accounts made up to 28 February 2019
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
26 Apr 2019 MR04 Satisfaction of charge 092232880001 in full
26 Apr 2019 MR04 Satisfaction of charge 092232880002 in full
21 Feb 2019 SH06 Cancellation of shares. Statement of capital on 31 December 2018
  • GBP 87
21 Feb 2019 SH06 Cancellation of shares. Statement of capital on 2 January 2019
  • GBP 85
21 Feb 2019 SH03 Purchase of own shares.
21 Feb 2019 SH03 Purchase of own shares.
21 Jan 2019 AD01 Registered office address changed from Unit 3 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP to Unit 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ on 21 January 2019
17 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
02 Nov 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
21 May 2018 CH01 Director's details changed for Mr Nohman Sultan Ahmed on 10 May 2018
21 May 2018 CH01 Director's details changed for Mr Imran Ahmed on 10 May 2018
09 Apr 2018 AA Total exemption full accounts made up to 28 February 2017
25 Jan 2018 PSC01 Notification of Jason Peter Black as a person with significant control on 6 April 2016
27 Nov 2017 PSC02 Notification of Undercover Brothers Ltd as a person with significant control on 6 April 2016
27 Nov 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
08 Jun 2017 AP03 Appointment of Asma Ahmed as a secretary on 1 April 2017
08 Jun 2017 AP03 Appointment of Sunnah Noorani as a secretary on 1 April 2017
08 Jun 2017 AP03 Appointment of Salma Farooq Ahmed as a secretary on 1 April 2017
08 Jun 2017 AP03 Appointment of Saeeda Bibi Ahmed as a secretary on 1 April 2017
19 Jan 2017 TM01 Termination of appointment of Jason Peter Black as a director on 11 January 2017
10 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016