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CRIMPOINT DEVELOPMENTS LIMITED

Company number 03816566

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2011 TM01 Termination of appointment of Andrew Dewhirst as a director
06 Jan 2011 TM01 Termination of appointment of David Gibbs as a director
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2010 DS01 Application to strike the company off the register
04 Oct 2010 AP01 Appointment of Mrs Elizabeth Anne Horner as a director
04 Oct 2010 TM01 Termination of appointment of Andrew Beaton as a director
07 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 2
06 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Nov 2009 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009
19 Nov 2009 AD01 Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009
05 May 2009 363a Return made up to 30/04/09; full list of members
24 Feb 2009 AA Accounts made up to 31 December 2008
12 May 2008 363a Return made up to 30/04/08; full list of members
16 Apr 2008 AA Accounts made up to 31 December 2007
04 Nov 2007 288c Secretary's particulars changed
04 Nov 2007 287 Registered office changed on 04/11/07 from: 6TH floor, 60 london wall, london EC2M 5TQ
04 Jul 2007 AA Accounts made up to 31 December 2006
16 May 2007 363a Return made up to 30/04/07; full list of members
08 Mar 2007 395 Particulars of mortgage/charge
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed