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CROMWELL MEWS PLACE LIMITED

Company number 01748395

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	CERTNM	Company name changed property vision holdings LIMITED\certificate issued on 05/09/13 CONNOT ‐	View PDF Company name changed property vision holdings LIMITED\certificate issued on 05/09/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-22 - link opens in a new window - 1 page (1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-07 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 14,792.31	View PDF Annual return made up to 23 May 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 14,792.31 - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	CH01	Director's details changed for Nicholas Wellesley De Courcy Ashe on 1 January 2010	View PDF Director's details changed for Nicholas Wellesley De Courcy Ashe on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AP01	Appointment of Philip Gerard Harvey as a director	View PDF Appointment of Philip Gerard Harvey as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Ms Gulnara Long on 29 October 2012	View PDF Director's details changed for Ms Gulnara Long on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AP01	Appointment of Ms Gulnara Long as a director	View PDF Appointment of Ms Gulnara Long as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Charles Vincent Ellingworth on 29 October 2012	View PDF Director's details changed for Mr Charles Vincent Ellingworth on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Nicholas Wellesley De Courcy Ashe on 29 October 2012	View PDF Director's details changed for Nicholas Wellesley De Courcy Ashe on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	CH01	Director's details changed for Peter Thomas Watts Mackie on 29 October 2012	View PDF Director's details changed for Peter Thomas Watts Mackie on 29 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 29 October 2012	View PDF Registered office address changed from 8 Canada Square London E14 5HQ on 29 October 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Oct 2012	TM02	Termination of appointment of Karen Lyon as a secretary	View PDF Termination of appointment of Karen Lyon as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2012	TM01	Termination of appointment of Christopher Allen as a director	View PDF Termination of appointment of Christopher Allen as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	TM01	Termination of appointment of Declan Sheehan as a director	View PDF Termination of appointment of Declan Sheehan as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of Christopher David Allen as a director	View PDF Appointment of Christopher David Allen as a director - link opens in a new window - 2 pages (2 pages)
30 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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