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CROWN CATERING LIMITED

Company number 01519328

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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)
21 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 22 December 2023
21 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 22 December 2022
21 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 22 December 2021
13 Jan 2022 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 13 January 2022
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23
23 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 22 December 2020
16 Oct 2020 TM02 Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020
24 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Jan 2020 AD01 Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 8 January 2020
07 Jan 2020 LIQ02 Statement of affairs
07 Jan 2020 600 Appointment of a voluntary liquidator
05 Nov 2019 AA Accounts for a small company made up to 31 January 2019
30 Oct 2019 AD01 Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays Essex RM20 3LG to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019
27 Sep 2019 AP03 Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019
27 Sep 2019 TM02 Termination of appointment of Javed Taher as a secretary on 27 September 2019
02 Apr 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
14 Feb 2019 TM01 Termination of appointment of Jonathan Pryce as a director on 7 February 2019
26 Oct 2018 AA Accounts for a small company made up to 25 January 2018
19 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
01 Nov 2017 AA Accounts for a small company made up to 26 January 2017
04 Apr 2017 CS01 Confirmation statement made on 14 February 2017 with updates
25 Oct 2016 AA Accounts for a small company made up to 28 January 2016
07 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 172