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CROWN TRADE WINDOWS LTD

Company number 04015023

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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)
01 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
25 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 22 January 2022	View PDF Liquidators' statement of receipts and payments to 22 January 2022 - link opens in a new window - 23 pages (23 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 22 January 2021	View PDF Liquidators' statement of receipts and payments to 22 January 2021 - link opens in a new window - 23 pages (23 pages)
06 Feb 2020	AD01	Registered office address changed from Unit 15 & 16 Hales Ind Est Rowleys Green Lane Longford Coventry West Midlands CV6 6AG to The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 6 February 2020	View PDF Registered office address changed from Unit 15 & 16 Hales Ind Est Rowleys Green Lane Longford Coventry West Midlands CV6 6AG to The Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-23 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
02 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
17 Apr 2018	CH03	Secretary's details changed for Lorraine Elizabeth King on 17 April 2018	View PDF Secretary's details changed for Lorraine Elizabeth King on 17 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	PSC04	Change of details for Mr Brian Harry King as a person with significant control on 17 April 2018	View PDF Change of details for Mr Brian Harry King as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	PSC04	Change of details for Mrs Lorraine Elizabeth King as a person with significant control on 17 April 2018	View PDF Change of details for Mrs Lorraine Elizabeth King as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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