Companies House does not verify the accuracy of the information filed

Advanced company search

CRAWLEY WARREN GROUP LIMITED

Company number 01195662

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2016	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 - 15 pages (15 pages)
06 May 2016	4.68	Liquidators' statement of receipts and payments to 16 March 2016	View PDF Liquidators' statement of receipts and payments to 16 March 2016 - link opens in a new window - 21 pages (21 pages)
15 Apr 2016	TM01	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016	View PDF Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
27 May 2015	4.68	Liquidators' statement of receipts and payments to 16 March 2015	View PDF Liquidators' statement of receipts and payments to 16 March 2015 - link opens in a new window - 13 pages (13 pages)
26 Nov 2014	CH01	Director's details changed for Philip Leighton Hanson on 30 June 2014	View PDF Director's details changed for Philip Leighton Hanson on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AP01	Appointment of Philip Leighton Hanson as a director	View PDF Appointment of Philip Leighton Hanson as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AP01	Appointment of Christine Marie Williams as a director	View PDF Appointment of Christine Marie Williams as a director - link opens in a new window - 3 pages (3 pages)
27 May 2014	TM01	Termination of appointment of Stephen Gale as a director	View PDF Termination of appointment of Stephen Gale as a director - link opens in a new window - 2 pages (2 pages)
22 May 2014	4.68	Liquidators' statement of receipts and payments to 16 March 2014	View PDF Liquidators' statement of receipts and payments to 16 March 2014 - link opens in a new window - 12 pages (12 pages)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 16 March 2013	View PDF Liquidators' statement of receipts and payments to 16 March 2013 - link opens in a new window - 17 pages (17 pages)
19 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	View PDF Termination of appointment of Paul Clayden as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	4.68	Liquidators' statement of receipts and payments to 16 March 2012	View PDF Liquidators' statement of receipts and payments to 16 March 2012 - link opens in a new window - 13 pages (13 pages)
30 May 2012	4.68	Liquidators' statement of receipts and payments to 16 March 2012	View PDF Liquidators' statement of receipts and payments to 16 March 2012 - link opens in a new window - 13 pages (13 pages)
18 Aug 2011	TM01	Termination of appointment of Yvonne Fisher as a director	View PDF Termination of appointment of Yvonne Fisher as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 19 April 2011	View PDF Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom on 19 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	View PDF Resolution insolvency:special resolution :- "in specie" - link opens in a new window - 1 page (1 page)
05 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders Statement of capital on 2011-01-13 GBP 1,000,000	View PDF Annual return made up to 1 January 2011 with full list of shareholders Statement of capital on 2011-01-13 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
12 Nov 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM01	Termination of appointment of Arfan Syeed as a director	View PDF Termination of appointment of Arfan Syeed as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AP01	Appointment of Yvonne Jane Fisher as a director	View PDF Appointment of Yvonne Jane Fisher as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?