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CROWN AGENTS INTERNATIONAL LIMITED

Company number 02674898

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
14 Oct 2014 TM01 Termination of appointment of Terence Jagger as a director on 1 October 2014
14 Oct 2014 AP01 Appointment of Miss Maxine Frances Drabble as a director on 1 October 2014
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
10 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
03 Sep 2013 AP03 Appointment of Ms Maxine Frances Drabble as a secretary
03 Sep 2013 TM02 Termination of appointment of Lynn Hale as a secretary
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Trevor Niven as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AUD Auditor's resignation
04 Sep 2012 MISC Statement 519
22 Jun 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filing TM01 document for company director Mr Simon Francis Jones
06 Jun 2012 AP01 Appointment of Mr Ken Coveney as a director
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Simon Jones as a director
09 Jan 2012 TM01 Termination of appointment of Simon Jones as a director
  • ANNOTATION A Second Filed TM01 document was registered on 22 June 2012
03 Oct 2011 AA Full accounts made up to 31 December 2010
25 Jul 2011 AP01 Appointment of Mr Terence Jagger as a director
25 Jul 2011 AP01 Appointment of Mr Simon Francis Jones as a director