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A.E. CREWE PROPERTIES LIMITED

Company number 00506370

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
11 Oct 2022 AA Micro company accounts made up to 30 September 2022
13 Sep 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
23 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/new share classes created 31/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
19 May 2022 SH08 Change of share class name or designation
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
29 Mar 2022 CH01 Director's details changed for Anne Julia Lowe on 29 March 2022
14 Jan 2022 AA Micro company accounts made up to 31 March 2021
22 Dec 2021 AD01 Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 December 2021
13 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
09 Feb 2021 AA Micro company accounts made up to 31 March 2020
03 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
14 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
07 Nov 2018 AA Micro company accounts made up to 31 March 2018
03 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 416
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 416