CROWN HOTELS & RESTAURANTS LIMITED

Company number 04496161

Date	Type	Description	View / Download
15 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
19 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Apr 2013	4.20	Statement of affairs with form 4.19	(9 pages)
04 Apr 2013	AD01	Registered office address changed from Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 4 April 2013	(1 page)
04 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Apr 2013	AD01	Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE on 4 April 2013	(1 page)
21 Feb 2013	TM01	Termination of appointment of Jonathan Davies as a director	(1 page)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
19 Dec 2012	TM02	Termination of appointment of Sarah Williams as a secretary	(1 page)
09 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders Statement of capital on 2012-08-09 GBP 850,100	(5 pages)
07 Aug 2012	AP03	Appointment of Mrs Sarah Ceri Williams as a secretary	(2 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
26 Oct 2011	TM01	Termination of appointment of Mark Pryor as a director	(1 page)
26 Oct 2011	TM02	Termination of appointment of Mark Pryor as a secretary	(1 page)
09 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Sep 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
21 Sep 2010	CH01	Director's details changed for Mr Mark Pryor on 26 July 2010	(2 pages)
31 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 850,100	(3 pages)
29 Apr 2010	CH03	Secretary's details changed for Mr Mark Pryor on 6 April 2010	(1 page)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)