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CROYDON LAND (HOLDINGS) LIMITED

Company number 02905101

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
16 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2018 DS02 Withdraw the company strike off application
25 Oct 2018 DS01 Application to strike the company off the register
16 Oct 2018 MR04 Satisfaction of charge 029051010005 in full
16 Oct 2018 MR04 Satisfaction of charge 029051010004 in full
30 Sep 2018 AA Full accounts made up to 31 December 2017
17 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
15 Feb 2018 SH19 Statement of capital on 15 February 2018
  • GBP 100
08 Feb 2018 SH20 Statement by Directors
08 Feb 2018 CAP-SS Solvency Statement dated 22/12/17
08 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2017 PSC05 Change of details for Qoin Limited as a person with significant control on 1 December 2017
18 Dec 2017 CH01 Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017
17 Dec 2017 CH03 Secretary's details changed for Frances Victoria Heazell on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017
17 Dec 2017 CH01 Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017
03 Dec 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
09 Nov 2017 MR01 Registration of charge 029051010005, created on 3 November 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
22 Jan 2017 AP01 Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017