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CRAFTS GROUP LIMITED

Company number 10299364

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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)
08 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 5 November 2021
21 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
27 Nov 2020 LIQ01 Declaration of solvency
27 Nov 2020 600 Appointment of a voluntary liquidator
27 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-06
01 Oct 2020 MR04 Satisfaction of charge 102993640002 in full
21 Sep 2020 AA Full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
08 Jul 2019 AP01 Appointment of Mr Fabrizio Dorian Zappaterra as a director on 30 June 2019
04 Jul 2019 TM01 Termination of appointment of James Cocker as a director on 30 June 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2019 SH08 Change of share class name or designation
20 Jun 2019 MR01 Registration of charge 102993640002, created on 11 June 2019
07 May 2019 AA Group of companies' accounts made up to 31 December 2018
23 Apr 2019 CH01 Director's details changed for James Cocker on 11 February 2019
26 Feb 2019 PSC02 Notification of Lion Cashmere Bidco Limited as a person with significant control on 11 February 2019
26 Feb 2019 PSC07 Cessation of Bluegem Ii General Partner Llp as a person with significant control on 11 February 2019
21 Feb 2019 MR04 Satisfaction of charge 102993640001 in full
18 Feb 2019 AP01 Appointment of James Cocker as a director on 11 February 2019
15 Feb 2019 TM01 Termination of appointment of Mathieu Louis Jacques Develay as a director on 11 February 2019
15 Feb 2019 TM01 Termination of appointment of Emilio Di Spiezio Sardo as a director on 11 February 2019
15 Feb 2019 TM01 Termination of appointment of Marco Capello as a director on 11 February 2019