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CROUCH THE GOLDSMITHS (CARDIFF) LIMITED

Company number 00507278

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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 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2021 DS01 Application to strike the company off the register
30 Jun 2021 SH19 Statement of capital on 30 June 2021
  • GBP 1
25 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital contribution reserve 16/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2021 CAP-SS Solvency Statement dated 16/06/21
25 Jun 2021 SH20 Statement by Directors
29 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Apr 2019 CH01 Director's details changed for Mr Anthony Obernik on 1 May 2018
02 Apr 2019 AA Accounts for a dormant company made up to 24 June 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Apr 2018 AA Accounts for a dormant company made up to 25 June 2017
14 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 14 February 2018
23 Jan 2018 PSC02 Notification of Geoffrey Richard (Holdings) Limited as a person with significant control on 6 April 2016
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Mar 2017 AA Accounts for a dormant company made up to 26 June 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Jan 2016 AA Accounts for a dormant company made up to 28 June 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 14,002
17 Feb 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
03 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 14,002
11 Nov 2014 AD01 Registered office address changed from Ground Floor Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE to 3Rd Floor, Premier House Elstree Way Borehamwood Herts WD6 1JH on 11 November 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013