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CROWN CORK & SEAL FINANCE LIMITED

Company number 03232909

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2015 DS01 Application to strike the company off the register
12 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
12 Aug 2015 CH01 Director's details changed for Timothy Joseph Donahue on 12 August 2015
12 Aug 2015 CH03 Secretary's details changed for Jennifer Patricia Simpson on 12 August 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 MR04 Satisfaction of charge 2 in full
13 Apr 2015 MR04 Satisfaction of charge 3 in full
13 Apr 2015 MR04 Satisfaction of charge 4 in full
22 Dec 2014 SH20 Statement by Directors
22 Dec 2014 SH19 Statement of capital on 22 December 2014
  • GBP 1
22 Dec 2014 CAP-SS Solvency Statement dated 08/12/14
22 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 09/12/2014
19 Aug 2014 AR01 Annual return made up to 2 August 2014
Statement of capital on 2014-08-19
  • GBP 79,000
25 Jun 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 CH01 Director's details changed for Timothy Joseph Donahue on 28 February 2014
08 Jan 2014 MR05 All of the property or undertaking has been released from charge 3
08 Jan 2014 MR05 All of the property or undertaking has been released from charge 2
08 Jan 2014 MR05 All of the property or undertaking has been released from charge 4
03 Jan 2014 MR01 Registration of charge 032329090005
16 Aug 2013 AR01 Annual return made up to 2 August 2013
Statement of capital on 2013-08-16
  • GBP 79,000
02 Jul 2013 AA Full accounts made up to 31 December 2012
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 79,000.00
16 Aug 2012 AR01 Annual return made up to 2 August 2012