CROWBOROUGH WARREN ROAD COMPANY LIMITED
Company number 00627618
- Company Overview for CROWBOROUGH WARREN ROAD COMPANY LIMITED (00627618)
- Filing history for CROWBOROUGH WARREN ROAD COMPANY LIMITED (00627618)
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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) |
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29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
25 Mar 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Mar 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
23 Mar 2017 | AP01 | Appointment of Mr James John Evans as a director on 1 April 2015 | |
21 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Apr 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-11
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11 Apr 2016 | AD01 | Registered office address changed from C/O Ward Mackenzie Rauter House, 1 Sybron Way Crowborough East Sussex TN6 3DZ to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 11 April 2016 | |
29 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Apr 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-17
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17 Apr 2015 | AP01 | Appointment of Ms Sophie Jane Golding as a director on 17 July 2013 | |
17 Apr 2015 | TM01 | Termination of appointment of Sally Diane Hands as a director on 23 April 2014 | |
17 Apr 2015 | TM01 | Termination of appointment of Robert Campbell Beveridge Mackenzie as a director on 17 July 2013 | |
17 Apr 2015 | AD01 | Registered office address changed from Sussex House Farningham Rd Jarvis Brook Crowborough E. Sussex TN6 2JP to C/O Ward Mackenzie Rauter House, 1 Sybron Way Crowborough East Sussex TN6 3DZ on 17 April 2015 | |
10 Mar 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
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04 Feb 2014 | CH01 | Director's details changed for Mr David Andrew Robert Murray Brown on 30 December 2013 | |
04 Feb 2014 | CH01 | Director's details changed for Robert Campbell Beveridge Mackenzie on 30 December 2013 | |
04 Feb 2014 | TM02 | Termination of appointment of Paul Fuggle as a secretary | |
04 Feb 2014 | CH01 | Director's details changed for Mrs Sally Diane Hands on 30 December 2013 | |
08 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |