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CROWTHORNE 2011 LIMITED

Company number 03852598

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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
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 DS01 Application to strike the company off the register
18 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 October 2012
12 Oct 2012 SH19 Statement of capital on 12 October 2012
  • GBP 1.00
12 Oct 2012 SH20 Statement by Directors
12 Oct 2012 CAP-SS Solvency Statement dated 12/10/12
12 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/10/2012
04 Oct 2012 TM01 Termination of appointment of Robert William Guy Whitrow as a director on 2 October 2012
28 Sep 2012 TM01 Termination of appointment of Roger Graham Partridge as a director on 28 September 2012
11 Sep 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 AD01 Registered office address changed from Crowthorne House Nine Mile Road Wokingham Berkshire RG40 3GA on 30 March 2012
03 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-03
03 Nov 2011 CONNOT Change of name notice
07 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AP01 Appointment of Robert William Guy Whitrow as a director
16 Dec 2009 AUD Auditor's resignation
30 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Roger Graham Partridge on 1 October 2009
29 Oct 2009 AD03 Register(s) moved to registered inspection location