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CROYDON ENERGY LIMITED

Company number 03298376

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
09 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2016
28 Jan 2016 CC04 Statement of company's objects
28 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 08/01/2016
08 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
24 Sep 2015 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 1 August 2015
11 Aug 2015 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 1 August 2015
11 Aug 2015 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary on 1 August 2015
15 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
24 Jun 2014 AP01 Appointment of Mr Alistair David Katsuhiko Mackenzie as a director
23 Jun 2014 TM01 Termination of appointment of Christopher Handy as a director
23 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2013 TM01 Termination of appointment of Robert Stevenson as a director
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010