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DAIRY CREST FRANCE HOLDINGS 2 LIMITED

Company number 03470048

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2021 DS01 Application to strike the company off the register
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
19 Nov 2020 MA Memorandum and Articles of Association
19 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2020 CH01 Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020
04 Mar 2020 CH01 Director's details changed for Mr Adam Braithwaite on 3 March 2020
24 Feb 2020 SH20 Statement by Directors
24 Feb 2020 CAP-SS Solvency Statement dated 13/02/20
24 Feb 2020 SH19 Statement of capital on 24 February 2020
  • GBP 1,147.83
24 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2019 AA Full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
08 Jul 2019 AP01 Appointment of Mr Adam Braithwaite as a director on 4 July 2019
08 Jul 2019 CH01 Director's details changed for Mr Thomas Alexander Atherton on 19 April 2018
04 Jul 2019 TM01 Termination of appointment of Mark Allen as a director on 4 July 2019
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
15 Apr 2019 AP01 Appointment of Mr Maxime Therrien as a director on 15 April 2019
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
10 Oct 2018 AA Full accounts made up to 31 March 2018
21 Sep 2018 AP03 Appointment of Mrs Isobel Jean Hinton as a secretary on 21 September 2018
21 Sep 2018 TM02 Termination of appointment of Robin Paul Miller as a secretary on 21 September 2018
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
13 Nov 2017 AUD Auditor's resignation