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CROMA HOLDINGS LIMITED

Company number 04106479

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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)
03 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 23 August 2010
03 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2009 AD01 Registered office address changed from Unit 5-6 Brookwood Industrial Estate Brookwood Avenue Eastleigh Hampshire SO50 9EY on 20 November 2009
12 Nov 2009 4.20 Statement of affairs with form 4.19
12 Nov 2009 600 Appointment of a voluntary liquidator
12 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-28
17 Apr 2009 288b Appointment Terminated Director sarah hunt
07 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
31 Dec 2008 363a Return made up to 31/12/08; full list of members
31 Dec 2008 287 Registered office changed on 31/12/2008 from unit 5/6 brookwood industrial estate brookwood avenue eastleigh hampshire SO50 9EY
31 Dec 2008 288c Director's Change of Particulars / sarah hunt / 31/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: top stable; Area was: stables redlynch, now: redlynch
31 Dec 2008 288c Director and Secretary's Change of Particulars / paul hunt / 31/12/2008 / Title was: , now: mr; HouseName/Number was: , now: top stable; Area was: stables redlynch, now: redlynch
10 Dec 2008 287 Registered office changed on 10/12/2008 from unit 6 brookwood industrial estate brookwood lane eastleigh hampshire SO50 9EY
02 Apr 2008 363a Return made up to 20/03/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jun 2007 363a Return made up to 20/03/07; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
21 Jul 2006 395 Particulars of mortgage/charge
20 Mar 2006 363a Return made up to 20/03/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
18 Nov 2004 363s Return made up to 13/11/04; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
03 Feb 2004 363s Return made up to 13/11/03; change of members
03 Feb 2004 363(287) Registered office changed on 03/02/04