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CROFTON PLACE INVESTMENTS LIMITED

Company number 02984921

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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)
02 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 23 May 2020	View PDF Liquidators' statement of receipts and payments to 23 May 2020 - link opens in a new window - 9 pages (9 pages)
06 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 23 May 2019	View PDF Liquidators' statement of receipts and payments to 23 May 2019 - link opens in a new window - 9 pages (9 pages)
08 May 2019	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
08 May 2019	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
08 May 2019	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
08 May 2019	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
08 May 2019	MR04	Satisfaction of charge 029849210026 in full	View PDF Satisfaction of charge 029849210026 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	AD01	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 18 June 2018	View PDF Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 18 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-24 - link opens in a new window - 1 page (1 page)
14 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Jun 2018	MR01	Registration of charge 029849210027, created on 22 May 2018	View PDF Registration of charge 029849210027, created on 22 May 2018 - link opens in a new window - 39 pages (39 pages)
24 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 May 2018	SH19	Statement of capital on 24 May 2018 GBP 72,061.14	View PDF Statement of capital on 24 May 2018 GBP 72,061.14 - link opens in a new window - 5 pages (5 pages)
24 May 2018	CAP-SS	Solvency Statement dated 24/05/18	View PDF Solvency Statement dated 24/05/18 - link opens in a new window - 1 page (1 page)
24 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 7,206,114	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 7,206,114 - link opens in a new window - 3 pages (3 pages)
22 May 2018	TM01	Termination of appointment of James Gerald Norman as a director on 22 May 2018	View PDF Termination of appointment of James Gerald Norman as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	TM01	Termination of appointment of Charles Philip Arthur Norman as a director on 22 May 2018	View PDF Termination of appointment of Charles Philip Arthur Norman as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	TM01	Termination of appointment of Geoffrey Elliott Amherst Norman as a director on 22 May 2018	View PDF Termination of appointment of Geoffrey Elliott Amherst Norman as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	AP04	Appointment of Alter Domus Secretarial Services Limited as a secretary on 22 May 2018	View PDF Appointment of Alter Domus Secretarial Services Limited as a secretary on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AD01	Registered office address changed from 133 High Street Farnborough Orpington Kent BR6 7AZ to 18 st. Swithin's Lane London EC4N 8AD on 22 May 2018	View PDF Registered office address changed from 133 High Street Farnborough Orpington Kent BR6 7AZ to 18 st. Swithin's Lane London EC4N 8AD on 22 May 2018 - link opens in a new window - 1 page (1 page)

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