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CROWNGAP LIMITED

Company number 01271447

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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)
28 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
28 May 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2011 AD01 Registered office address changed from 16 Palace Street London SW1E 5JQ on 25 October 2011
21 Oct 2011 4.70 Declaration of solvency
21 Oct 2011 600 Appointment of a voluntary liquidator
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-13
13 Oct 2011 TM01 Termination of appointment of Andrew Charles Stent Coffey as a director on 12 October 2011
27 Sep 2011 AA Accounts for a dormant company made up to 24 December 2010
16 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 273,866
09 Nov 2010 AP03 Appointment of Cynthia Mary Coombe as a secretary
09 Nov 2010 TM02 Termination of appointment of Angus Fletcher as a secretary
20 Sep 2010 AA Accounts for a dormant company made up to 24 December 2009
08 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
14 May 2010 CH03 Secretary's details changed for Angus Howard Fletcher on 11 May 2010
11 Feb 2010 TM01 Termination of appointment of Angus Fletcher as a director
11 Feb 2010 AP03 Appointment of Angus Howard Fletcher as a secretary
11 Feb 2010 TM02 Termination of appointment of David Nicholson as a secretary
11 Feb 2010 AP01 Appointment of Andrew Coffey as a director
12 Aug 2009 AA Accounts made up to 24 December 2008
03 Aug 2009 288b Appointment Terminated Director william edgerley
02 Aug 2009 288a Director appointed angus howard fletcher
10 Jun 2009 363a Return made up to 24/05/09; full list of members
17 Apr 2009 288a Director appointed rashidi olugbenga keshiro
17 Apr 2009 288b Appointment Terminated Director anthony preiskel
13 Oct 2008 AA Accounts made up to 24 December 2007