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CREON INSURANCE AGENCY LIMITED

Company number 01259508

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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)
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off
30 Oct 2020	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)
09 Oct 2020	TM01	Termination of appointment of Marlene Fischer as a director on 29 July 2020	View PDF Termination of appointment of Marlene Fischer as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	TM01	Termination of appointment of Thomas Mcgill as a director on 29 July 2020	View PDF Termination of appointment of Thomas Mcgill as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Mr Matthias Theo Uhrig as a director on 29 July 2020	View PDF Appointment of Mr Matthias Theo Uhrig as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Mr Benedikt Koester as a director on 29 July 2020	View PDF Appointment of Mr Benedikt Koester as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	PSC02	Notification of Borgwarner Limited as a person with significant control on 20 November 2018	View PDF Notification of Borgwarner Limited as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2017	AP01	Appointment of Ms Christine Elizabeth Cliffe as a director on 6 December 2016	View PDF Appointment of Ms Christine Elizabeth Cliffe as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	TM02	Termination of appointment of Paul Berry as a secretary on 5 December 2016	View PDF Termination of appointment of Paul Berry as a secretary on 5 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)

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