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CROWTHORNE PUMP & PLANT LIMITED

Company number 02012165

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2016 DS01 Application to strike the company off the register
08 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
06 Jan 2016 SH20 Statement by Directors
06 Jan 2016 SH19 Statement of capital on 6 January 2016
  • GBP 1
06 Jan 2016 CAP-SS Solvency Statement dated 09/12/15
06 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2015 TM01 Termination of appointment of Ian Paul Carter as a director on 24 July 2015
12 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,420
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2014 MR04 Satisfaction of charge 2 in full
24 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 50,420
21 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 AP01 Appointment of Mr Ian Paul Carter as a director
22 Apr 2010 TM01 Termination of appointment of Kevin Bright as a director
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders