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CROWNGAP CONSTRUCTION LIMITED

Company number 00568580

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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)
04 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2010 600 Appointment of a voluntary liquidator
11 Mar 2010 AD01 Registered office address changed from Bn Jackson Norton 2nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ United Kingdom on 11 March 2010
09 Mar 2010 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 9 March 2010
02 Mar 2010 4.70 Declaration of solvency
02 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-26
18 Nov 2009 AA Full accounts made up to 30 June 2009
29 Oct 2009 CH01 Director's details changed for Peter Varga on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Beverley Edward John Dew on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Thanalakshmi Janandran on 1 October 2009
05 Aug 2009 363a Return made up to 03/08/09; full list of members
11 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 04/06/2009
02 Jun 2009 122 Nc dec already adjusted 14/05/09
02 Jun 2009 SH20 Statement by Directors
02 Jun 2009 MISC Memorandum of capital- processed 02/06/09
02 Jun 2009 CAP-SS Solvency Statement dated 14/05/09
02 Jun 2009 MA Memorandum and Articles of Association
02 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation 14/05/2009
15 May 2009 288a Director appointed peter varga
15 May 2009 288b Appointment Terminated Director paul johnson
27 Oct 2008 AA Full accounts made up to 30 June 2008
09 Sep 2008 288a Director appointed beverley edward john dew
09 Sep 2008 288b Appointment Terminated Director haydn mursell