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CROWNGUARD LIMITED

Company number 01339335

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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)
10 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Mar 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 - 8 pages (8 pages)
19 Oct 2016	4.68	Liquidators' statement of receipts and payments to 16 August 2016	View PDF Liquidators' statement of receipts and payments to 16 August 2016 - link opens in a new window - 10 pages (10 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 17 August 2015	View PDF Total exemption small company accounts made up to 17 August 2015 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AA01	Previous accounting period shortened from 30 September 2015 to 17 August 2015	View PDF Previous accounting period shortened from 30 September 2015 to 17 August 2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AD01	Registered office address changed from 3 Rosebery Avenue New Malden Surrey KT3 4JR to 37 Sun Street London EC2M 2PL on 28 August 2015	View PDF Registered office address changed from 3 Rosebery Avenue New Malden Surrey KT3 4JR to 37 Sun Street London EC2M 2PL on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-17 - link opens in a new window - 1 page (1 page)
27 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 May 2014	CH03	Secretary's details changed for Marie Marsh on 28 February 2014	View PDF Secretary's details changed for Marie Marsh on 28 February 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AD01	Registered office address changed from Omana 16 Brook Gardens Kingston upon Thames Surrey KT2 7ET on 8 May 2014	View PDF Registered office address changed from Omana 16 Brook Gardens Kingston upon Thames Surrey KT2 7ET on 8 May 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AP01	Appointment of Mrs Marie Marsh as a director	View PDF Appointment of Mrs Marie Marsh as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2012	TM01	Termination of appointment of John Marsh as a director	View PDF Termination of appointment of John Marsh as a director - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP01	Appointment of Mr Nicholas David Jesani-Lee as a director	View PDF Appointment of Mr Nicholas David Jesani-Lee as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)

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