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CRITICAL FRIENDS (UK) LIMITED

Company number 05063201

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-04-09
  • GBP 3
23 Jan 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-05
23 Jan 2012 CONNOT Change of name notice
25 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-23
25 Aug 2011 CONNOT Change of name notice
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of Andrew Hammond as a director
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 TM01 Termination of appointment of Andrew Hammond as a director
10 Jun 2010 AP01 Appointment of Mr Andrew James Hammond as a director
10 Jun 2010 AP01 Appointment of Mr Andrew James Hammond as a director
17 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Ronald John Ward on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Annabelle Hancock on 17 March 2010
25 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 03/03/09; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 288b Appointment Terminated Director david hanson
06 Mar 2008 363a Return made up to 03/03/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007