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CROWLANE LIMITED

Company number 03988617

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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)
15 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
06 May 2021	CH01	Director's details changed for Ms Nicole Ann Martin on 23 April 2021	View PDF Director's details changed for Ms Nicole Ann Martin on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Ms Nicole Ann Martin on 19 September 2020	View PDF Director's details changed for Ms Nicole Ann Martin on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AD01	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 September 2020	View PDF Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-19 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages)
12 Dec 2019	TM01	Termination of appointment of Gerald Saul Katzeff as a director on 2 December 2019	View PDF Termination of appointment of Gerald Saul Katzeff as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	TM01	Termination of appointment of Robert Tchenguiz as a director on 4 June 2019	View PDF Termination of appointment of Robert Tchenguiz as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AP01	Appointment of Ms Nicole Martin as a director on 31 May 2019	View PDF Appointment of Ms Nicole Martin as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 20 pages (20 pages)
11 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 17 pages (17 pages)
23 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	TM01	Termination of appointment of Vivian Saul Imerman as a director on 24 March 2017	View PDF Termination of appointment of Vivian Saul Imerman as a director on 24 March 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 18 pages (18 pages)
03 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 - link opens in a new window - 7 pages (7 pages)
01 Jul 2016	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 17 pages (17 pages)
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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