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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 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 - 17 pages (17 pages)
05 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	View PDF Liquidators' statement of receipts and payments to 29 October 2021 - link opens in a new window - 16 pages (16 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 October 2020	View PDF Liquidators' statement of receipts and payments to 29 October 2020 - link opens in a new window - 17 pages (17 pages)
07 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 29 October 2019	View PDF Liquidators' statement of receipts and payments to 29 October 2019 - link opens in a new window - 15 pages (15 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-30 - link opens in a new window - 1 page (1 page)
11 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	View PDF Confirmation statement made on 28 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2017	MR01	Registration of charge 041894370002, created on 2 October 2017	View PDF Registration of charge 041894370002, created on 2 October 2017 - link opens in a new window - 23 pages (23 pages)
06 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-03-10 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-02-22 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AD02	Register inspection address has been changed to Blencathra Upton Magna Business Park Upton Magna Shrewsbury SY4 4TT	View PDF Register inspection address has been changed to Blencathra Upton Magna Business Park Upton Magna Shrewsbury SY4 4TT - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Apr 2015	CH01	Director's details changed for Mr Gareth Hurleston Emberton on 29 July 2014	View PDF Director's details changed for Mr Gareth Hurleston Emberton on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)

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