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CROWN COURT PROPERTY LONDON LTD.

Company number 02924226

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Jun 2015 TM02 Termination of appointment of Geoffrey Matthew Hunter as a secretary on 5 June 2015
02 Jan 2015 AD01 Registered office address changed from 1 Crown Court Cheapside London EC2V 6JP to 30 Finsbury Square London EC2P 2YU on 2 January 2015
02 Jan 2015 4.70 Declaration of solvency
02 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-16
02 Jan 2015 600 Appointment of a voluntary liquidator
24 Oct 2014 SH20 Statement by Directors
24 Oct 2014 SH19 Statement of capital on 24 October 2014
  • GBP 100
24 Oct 2014 CAP-SS Solvency Statement dated 07/10/14
24 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • EUR 15,783,528.89771
  • GBP 100
07 Apr 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AD01 Registered office address changed from 1 Crown Court Cheapside London EC2V 6LR on 6 February 2014
17 Sep 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
09 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
29 Apr 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Arnd Muhle on 29 April 2010
29 Apr 2010 CH01 Director's details changed for Jonathan Mark Whing on 29 April 2010
22 Apr 2010 AA Full accounts made up to 31 December 2009
29 Apr 2009 363a Return made up to 29/04/09; full list of members