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CRICHEL ESTATES LIMITED

Company number 00794781

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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)
09 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Aug 2016	4.68	Liquidators' statement of receipts and payments to 17 June 2016	View PDF Liquidators' statement of receipts and payments to 17 June 2016 - link opens in a new window - 12 pages (12 pages)
21 Aug 2015	4.68	Liquidators' statement of receipts and payments to 17 June 2015	View PDF Liquidators' statement of receipts and payments to 17 June 2015 - link opens in a new window - 11 pages (11 pages)
09 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AD01	Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 4 July 2014	View PDF Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Dec 2013	CH01	Director's details changed for Frederic De Poix on 1 April 2013	View PDF Director's details changed for Frederic De Poix on 1 April 2013 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	CH01	Director's details changed for Mrs Georgina Elizabeth Marten Sturt on 1 November 2013	View PDF Director's details changed for Mrs Georgina Elizabeth Marten Sturt on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CH01	Director's details changed for Sybil Hutteau D'origny on 12 December 2013	View PDF Director's details changed for Sybil Hutteau D'origny on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	CH01	Director's details changed for Mrs Charlotte Diana Mosley on 11 December 2013	View PDF Director's details changed for Mrs Charlotte Diana Mosley on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 189,999.974686	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 189,999.974686 - link opens in a new window - 9 pages (9 pages)
31 Jul 2013	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
22 Jun 2013	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2013	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2013	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 - link opens in a new window - 19 pages (19 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 37 pages (37 pages)
12 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013	View PDF Annual return made up to 2 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 25/01/2013 - link opens in a new window - 11 pages (11 pages)
12 Dec 2012	CH01	Director's details changed for Frederic De Poix on 11 December 2012	View PDF Director's details changed for Frederic De Poix on 11 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	CH01	Director's details changed for Georgina Elizabeth Marten De Cruz on 11 December 2012	View PDF Director's details changed for Georgina Elizabeth Marten De Cruz on 11 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	CH01	Director's details changed for Miss Charlotte Diana Mosley on 11 December 2012	View PDF Director's details changed for Miss Charlotte Diana Mosley on 11 December 2012 - link opens in a new window - 2 pages (2 pages)

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