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BOB CRAYON LIMITED

Company number 04452004

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2013 4.20 Statement of affairs with form 4.19
11 Feb 2013 600 Appointment of a voluntary liquidator
11 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-01
25 Jan 2013 AD01 Registered office address changed from 187B Southgate Road London N1 3LE United Kingdom on 25 January 2013
05 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-06-05
  • GBP 3
05 Jun 2012 CH01 Director's details changed for Mr Michael Peter Shaw on 15 November 2011
05 Jun 2012 CH03 Secretary's details changed for Mr Michael Peter Shaw on 15 November 2011
05 Jun 2012 AD02 Register inspection address has been changed from 5 Lovegrove Walk London E14 9PY United Kingdom
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Nov 2011 AD01 Registered office address changed from 5 Lovegrove Walk London E14 9PY on 15 November 2011
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
14 Jun 2010 AD03 Register(s) moved to registered inspection location
14 Jun 2010 CH01 Director's details changed for Mr Michael Peter Shaw on 30 May 2010
14 Jun 2010 AD02 Register inspection address has been changed
14 Jun 2010 CH01 Director's details changed for Vanessa O'reilly on 30 May 2010
18 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jun 2009 363a Return made up to 30/05/09; full list of members
04 Jun 2009 288b Appointment Terminated Director gisela gier
22 May 2009 288b Appointment Terminated Director louisa harker
22 May 2009 288c Director and Secretary's Change of Particulars / michael shaw / 22/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 38 naxos building, now: lovegrove walk; Area was: 4 hutchings street, now: ; Post Code was: E14 8JR, now: E14 9PY
20 May 2009 287 Registered office changed on 20/05/2009 from 38 naxos building 4 hutchings street london E14 8JR