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THE CRAB & WINKLE CO. LTD.

Company number 03496760

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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)
04 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 200
30 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 MR04 Satisfaction of charge 1 in full
15 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
14 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Elizabeth Bennett
06 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Jul 2011 AP01 Appointment of Elizabeth Bennett as a director
  • ANNOTATION A second filed AP01 was registered on 14/02/2013
07 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
27 May 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Mar 2010 AA01 Previous accounting period shortened from 31 May 2009 to 30 May 2009
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
18 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
21 Jul 2009 288b Appointment terminated director and secretary andrew bennett
20 Jul 2009 288b Appointment terminated director victoria bennett
12 Jun 2009 288c Director's change of particulars / peter bennett / 01/03/2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Apr 2009 288a Director appointed peter albert bennett
12 Feb 2009 363a Return made up to 21/01/09; full list of members
09 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights