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CRUCIAL PROPERTY INVESTMENT LIMITED

Company number 04110849

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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)
26 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 16 November 2021
14 Dec 2020 AD01 Registered office address changed from Central Chambers 45-47 Albert Street Rugby Warwickshire CV21 2SG to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 14 December 2020
09 Dec 2020 600 Appointment of a voluntary liquidator
09 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-17
09 Dec 2020 LIQ01 Declaration of solvency
04 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
20 Oct 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 September 2020
12 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
05 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
05 Feb 2019 MR04 Satisfaction of charge 3 in full
05 Feb 2019 MR04 Satisfaction of charge 2 in full
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
03 Dec 2018 PSC01 Notification of Nigel Timothy Foster as a person with significant control on 29 November 2018
03 Dec 2018 TM01 Termination of appointment of George Nigel Anthony Foster as a director on 23 August 2018
03 Dec 2018 TM02 Termination of appointment of George Nigel Anthony Foster as a secretary on 23 August 2018
03 Dec 2018 AP03 Appointment of Nigel Timothy Foster as a secretary on 29 November 2018
03 Dec 2018 AP01 Appointment of Mr Nigel Timothy Foster as a director on 29 November 2018
03 Dec 2018 PSC07 Cessation of George Nigel Anthony Foster as a person with significant control on 23 August 2018
02 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
29 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
13 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates