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CROWN VEHICLE CONTRACTS LIMITED

Company number 02258845

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2014 DS01 Application to strike the company off the register
24 Sep 2014 TM01 Termination of appointment of Richard Andrew Carter as a director on 24 September 2014
27 Jun 2014 SH20 Statement by directors
27 Jun 2014 CAP-SS Solvency statement dated 26/06/14
27 Jun 2014 SH19 Statement of capital on 27 June 2014
  • GBP 1
27 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 26/06/2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 MAR Re-registration of Memorandum and Articles
24 Jun 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jun 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Jun 2014 RR02 Re-registration from a public company to a private limited company
08 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AP03 Appointment of Katherine Dean as a secretary on 21 June 2013
24 Jun 2013 TM02 Termination of appointment of Hollie Rheanna Wood as a secretary on 21 June 2013
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
14 Nov 2012 AP01 Appointment of Richard Andrew Carter as a director on 14 November 2012
27 Jun 2012 AA Full accounts made up to 31 December 2011
28 May 2012 TM01 Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012
28 May 2012 AP01 Appointment of Robert Francis Carver as a director on 22 May 2012
08 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Gavin Paul Hewitt on 20 April 2012