CF FERTLISERS UK LTD BILLINGHAM LIMITED

Company number 09263348

Date	Type	Description	View / Download
07 Apr 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	(3 pages)
10 Jan 2019	AD01	Registered office address changed from Office 3 First Floor, 238 Edgware Road London W2 1DW England to PO Box 81 Billingham Production Center PO Box 81 Production Center North Tees Industrial Estate Stockton-on-Tees TS18 2rd on 10 January 2019	(1 page)
18 Jul 2018	AP03	Appointment of Mr Taha Fayyadh as a secretary on 12 July 2018	(2 pages)
13 Feb 2018	CH01	Director's details changed for Ms Claudia-Adriana Lefter on 12 February 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(5 pages)
05 Dec 2017	PSC07	Cessation of Waris Khan as a person with significant control on 5 December 2017	(1 page)
05 Dec 2017	PSC01	Notification of Claudia-Adriana Lefter as a person with significant control on 5 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Waris Khan as a director on 5 December 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of Fh Secretaries Ltd as a secretary on 5 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Ms Claudia-Adriana Lefter as a director on 5 December 2017	(2 pages)
05 Dec 2017	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Office 3 First Floor, 238 Edgware Road London W2 1DW on 5 December 2017	(1 page)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 October 2017	(3 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(5 pages)
26 Oct 2017	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 26 October 2017	(1 page)
26 Oct 2017	AP04	Appointment of Fh Secretaries Ltd as a secretary on 26 October 2017	(2 pages)
13 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
07 Nov 2016	TM01	Termination of appointment of Nominee Director Ltd as a director on 7 November 2016	(1 page)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	(3 pages) Download iXBRL
18 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(5 pages)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)