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CROWTHORNE ASSOCIATES LIMITED

Company number 03128187

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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 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2024 LIQ01 Declaration of solvency
15 Dec 2023 600 Appointment of a voluntary liquidator
15 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-30
09 Oct 2023 MR04 Satisfaction of charge 031281870004 in full
21 Aug 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
21 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
10 Nov 2022 AR01 Annual return made up to 20 November 2002 with full list of shareholders
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 November 1996
  • GBP 102
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
27 Jul 2021 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
23 Jul 2021 AD04 Register(s) moved to registered office address Focus House Ham Road Shoreham-by-Sea BN43 6PA
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
09 Sep 2020 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
09 Sep 2020 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
06 Aug 2020 MR04 Satisfaction of charge 1 in full
01 Jun 2020 AA01 Previous accounting period shortened from 30 March 2020 to 30 November 2019
04 May 2020 MA Memorandum and Articles of Association