CROCUS STONE LIMITED

Company number 03264513

Date	Type	Description	View / Download
09 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2012	4.68	Liquidators' statement of receipts and payments to 1 August 2012	(15 pages)
09 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
21 Jun 2012	4.68	Liquidators' statement of receipts and payments to 29 March 2012	(15 pages)
12 Apr 2011	AD01	Registered office address changed from Llanmaes St. Fagans Cardiff CF5 6DU on 12 April 2011	(2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-30	(1 page)
07 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Mar 2011	AR01	Annual return made up to 17 October 2010 with full list of shareholders Statement of capital on 2011-03-15 GBP 303,468.44	(7 pages)
08 Mar 2011	TM01	Termination of appointment of Julian Paul as a director	(1 page)
22 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2010	CERTNM	Company name changed the regent organisation LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-05	(2 pages)
22 Aug 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
13 Aug 2010	AD01	Registered office address changed from Ground Floor 40 Stockwell Street London SE10 8EY United Kingdom on 13 August 2010	(1 page)
12 Aug 2010	AP03	Appointment of Robert Biles as a secretary	(1 page)
12 Aug 2010	TM02	Termination of appointment of Richard Fremantle as a secretary	(1 page)
12 Aug 2010	CONNOT	Change of name notice	(2 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-02	(1 page)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
03 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	(22 pages)
13 Dec 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(9 pages)
13 Dec 2009	CH01	Director's details changed for Mr Robert John Young on 11 December 2009	(2 pages)
13 Dec 2009	CH01	Director's details changed for Julian Braithwaite Paul on 11 December 2009	(2 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from one college hill london EC4R 2RA	(1 page)
29 Jul 2009	288a	Secretary appointed mr richard william fremantle	(1 page)