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CRAZY HORSE BRAND RESPONSE LIMITED

Company number 04187450

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2013 AD01 Registered office address changed from Birchlands Business Centre Benhall Mill Road Tunbridge Wells Kent TN2 5JH on 11 January 2013
21 Dec 2012 4.20 Statement of affairs with form 4.19
21 Dec 2012 600 Appointment of a voluntary liquidator
21 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
Statement of capital on 2012-03-27
  • GBP 110
21 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
31 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Roger Alexander Maxted on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mrs Belinda Yvonne Neal on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Mrs Nicola Jane Maxted on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Nicola Jane Maxted on 31 March 2010
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 110
01 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
17 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 March 2009
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
20 Apr 2009 363a Return made up to 26/03/09; full list of members