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CROWN GROUP HOLDINGS LIMITED

Company number 04189437

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 29 October 2021
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 October 2020
07 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 29 October 2019
23 Nov 2018 AD01 Registered office address changed from Glynton House Henfaes Lane Welshpool Powys SY21 7BE to 26-28 Goodall Street Walsall WS1 1QL on 23 November 2018
16 Nov 2018 LIQ02 Statement of affairs
16 Nov 2018 600 Appointment of a voluntary liquidator
16 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-30
11 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
05 Oct 2017 MR01 Registration of charge 041894370002, created on 2 October 2017
06 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
11 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-10
11 Apr 2016 CONNOT Change of name notice
31 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
03 Mar 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-22
03 Mar 2016 CONNOT Change of name notice
23 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
16 Apr 2015 AD02 Register inspection address has been changed to Blencathra Upton Magna Business Park Upton Magna Shrewsbury SY4 4TT
16 Apr 2015 AD01 Registered office address changed from Blencathra Upton Magna Business Park Upton Magna Shrewsbury SY4 4TT to Glynton House Henfaes Lane Welshpool Powys SY21 7BE on 16 April 2015
16 Apr 2015 CH01 Director's details changed for Mr Gareth Hurleston Emberton on 29 July 2014
07 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014