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JOHN CRILLEY LIMITED

Company number 02648311

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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)
18 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2020 AD03 Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR
13 Jan 2020 AD02 Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR
10 Jan 2020 AD01 Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 10 January 2020
09 Jan 2020 600 Appointment of a voluntary liquidator
09 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-19
09 Jan 2020 LIQ01 Declaration of solvency
26 Nov 2019 PSC02 Notification of Capita Holdings Limited as a person with significant control on 8 November 2019
26 Nov 2019 PSC07 Cessation of Equita Limited as a person with significant control on 8 November 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
05 Jul 2019 AD04 Register(s) moved to registered office address 30 Berners Street London W1T 3LR
05 Jul 2019 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
05 Jul 2019 AD02 Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
05 Jul 2019 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Oct 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
03 May 2017 AD01 Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017
14 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates