CRS GROUP (LONDON) LIMITED

Company number 01513692

Date	Type	Description	View / Download
21 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 20 April 2024	(19 pages)
22 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-21 LRESEX ‐ Extraordinary resolution to wind up on 2023-04-21	(1 page)
05 May 2023	AD01	Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 1 More London Place London SE1 2AF on 5 May 2023	(2 pages)
05 May 2023	600	Appointment of a voluntary liquidator	(4 pages)
05 May 2023	LIQ02	Statement of affairs	(35 pages)
03 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2023	TM02	Termination of appointment of Diane Jane Evans as a secretary on 21 December 2022	(1 page)
23 Jan 2023	AD01	Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on 23 January 2023	(1 page)
11 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
07 Jun 2022	AP01	Appointment of Mr Eric Brian Allman as a director on 7 June 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of Paul Anthony Nugent as a director on 17 February 2022	(1 page)
30 Mar 2022	TM01	Termination of appointment of Ian Jones as a director on 7 March 2022	(1 page)
21 Dec 2021	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
06 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	(4 pages)
25 Nov 2020	PSC02	Notification of Senator Group Holdings Limited as a person with significant control on 12 November 2020	(2 pages)
25 Nov 2020	PSC07	Cessation of Senator Insurance Holdings Limited as a person with significant control on 12 November 2020	(1 page)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
10 Dec 2019	PSC07	Cessation of Senator Insurance Asset Management Limited as a person with significant control on 22 December 2017	(1 page)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
17 Oct 2018	PSC02	Notification of Senator Insurance Holdings Limited as a person with significant control on 22 December 2017	(2 pages)

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