Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-19
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10 May 2024 |
600 |
Appointment of a voluntary liquidator
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10 May 2024 |
LIQ01 |
Declaration of solvency
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11 Mar 2024 |
OC |
S1096 Court Order to Rectify
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05 Jan 2023 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 January 2023
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 May 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Apr 2021 |
TM01 |
Termination of appointment of Loraine Sara Da Costa as a director on 29 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Sep 2020 |
MR04 |
Satisfaction of charge 59 in full
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30 Sep 2020 |
MR04 |
Satisfaction of charge 51 in full
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2020 |
CERTNM |
Company name changed howard crocker investments LIMITED\certificate issued on 03/07/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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RES15 ‐
Change company name resolution on 2020-06-29
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27 May 2020 |
CH01 |
Director's details changed for Erika Suze Crocker on 1 March 2020
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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04 Feb 2020 |
PSC04 |
Change of details for Mr Howard Henry Crocker as a person with significant control on 10 September 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 October 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of David Judah Crocker as a director on 21 June 2019
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12 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Crocker on 12 July 2019
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12 Jul 2019 |
PSC04 |
Change of details for Mr Paul Crocker as a person with significant control on 12 July 2019
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23 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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