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CRIMSONWING GROUP LIMITED

Company number 03466798

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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)
24 May 2016 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2015 AD01 Registered office address changed from 31 Union Street London SE1 1SD to 15 Canada Square London E14 5GL on 7 September 2015
04 Sep 2015 4.70 Declaration of solvency
04 Sep 2015 600 Appointment of a voluntary liquidator
04 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-20
03 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 157,500
07 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 157,500
08 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
28 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
19 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr David Walsh on 1 November 2009
28 Apr 2009 AA Full accounts made up to 31 March 2008
20 Feb 2009 AA Total exemption full accounts made up to 31 March 2007
08 Dec 2008 363a Return made up to 17/11/08; full list of members
08 Dec 2008 353 Location of register of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from 31 union street london SE1 1SD
08 Dec 2008 190 Location of debenture register