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CROWTHORNE 2012 LIMITED

Company number 03582708

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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)
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	SH19	Statement of capital on 12 October 2012 GBP 1.00	View PDF Statement of capital on 12 October 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2012	CAP-SS	Solvency Statement dated 12/10/12	View PDF Solvency Statement dated 12/10/12 - link opens in a new window - 1 page (1 page)
12 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 16 pages (16 pages)
04 Oct 2012	TM01	Termination of appointment of Robert William Guy Whitrow as a director on 2 October 2012	View PDF Termination of appointment of Robert William Guy Whitrow as a director on 2 October 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	TM01	Termination of appointment of Roger Graham Partridge as a director on 28 September 2012	View PDF Termination of appointment of Roger Graham Partridge as a director on 28 September 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AD01	Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on 30 March 2012	View PDF Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on 30 March 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	CERTNM	Company name changed leasedrive LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-01-01	View PDF Company name changed leasedrive LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-01-01 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP01	Appointment of Robert William Guy Whitrow as a director	View PDF Appointment of Robert William Guy Whitrow as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Roger Graham Partridge on 1 October 2009	View PDF Director's details changed for Roger Graham Partridge on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH03	Secretary's details changed for David Alan Bird on 1 October 2009	View PDF Secretary's details changed for David Alan Bird on 1 October 2009 - link opens in a new window - 1 page (1 page)

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