CROFTON PLACE ESTATE COMPANY LIMITED

Company number 00822842

Date	Type	Description	View / Download
08 May 2019	MR04	Satisfaction of charge 008228420029 in full	(4 pages)
21 Jun 2018	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 June 2018	(2 pages)
15 Jun 2018	600	Appointment of a voluntary liquidator	(2 pages)
15 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24	(1 page)
15 Jun 2018	LIQ01	Declaration of solvency	(5 pages)
15 Jun 2018	MA	Memorandum and Articles of Association	(21 pages)
11 Jun 2018	RP04AR01	Second filing of the annual return made up to 3 April 2016	(22 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Entitlement to vote 22/05/2018	(6 pages)
01 Jun 2018	MR01	Registration of charge 008228420034, created on 22 May 2018	(39 pages)
23 May 2018	AP04	Appointment of Alter Domus Secretarial Services Limited as a secretary on 22 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of James Gerald Norman as a director on 22 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Geoffrey Elliott Amherst Norman as a director on 22 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Charles Philip Arthur Norman as a director on 22 May 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Robert Lawrence Harman as a director on 22 May 2018	(1 page)
22 May 2018	AD01	Registered office address changed from , 133 High Street, Farnborough, Orpington, Kent, BR6 7AZ to 18 st. Swithin's Lane London EC4N 8AD on 22 May 2018	(1 page)
22 May 2018	AP01	Appointment of Mr Harvey Austin-Vautier as a director on 22 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Mr Samuel Blakeney Wade as a director on 22 May 2018	(2 pages)
09 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
16 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(37 pages)
04 Aug 2017	MR04	Satisfaction of charge 15 in full	(1 page)
04 Aug 2017	MR04	Satisfaction of charge 14 in full	(2 pages)
09 May 2017	CH01	Director's details changed for Mr James Gerald Norman on 19 April 2017	(2 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(22 pages)
05 Apr 2017	CS01	03/04/17 Statement of Capital gbp 66667	(7 pages)
31 Mar 2017	TM01	Termination of appointment of Philip Stewart Hulett as a director on 31 March 2017	(1 page)

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