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CROWNE MEDIA LIMITED

Company number 04531969

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2011 AD01 Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 6 July 2011
11 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2011-01-11
  • GBP 2,000
22 Jun 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AA Total exemption full accounts made up to 31 December 2008
13 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Lyubomir Pavlov on 11 December 2009
07 Jan 2009 288a Director appointed andrew victor william greenfield
07 Jan 2009 288b Appointment Terminated Director george archer
28 Nov 2008 363a Return made up to 24/11/08; full list of members
25 Nov 2008 AA Accounts for a small company made up to 31 December 2007
17 Nov 2008 288b Appointment Terminated Secretary maurice hill
13 Nov 2008 288a Secretary appointed andrew victor william greenfield
10 Nov 2008 287 Registered office changed on 10/11/2008 from 67-69 southampton row london WC1B 4ET
25 Jul 2008 288c Director's Change of Particulars / marc lee / 03/07/2008 / HouseName/Number was: 7 the sandy, now: 10; Street was: 20 station road, now: riverside park; Area was: shirehampton, now: ; Post Town was: bristol, now: severn beach; Region was: avon, now: south gloucestershire; Post Code was: BS11 9QB, now: BS35 4PN
07 Jul 2008 287 Registered office changed on 07/07/2008 from the harbour centre 100 gloucester road avonmouth bristol BS11 9AQ
03 Jun 2008 363s Return made up to 01/02/08; full list of members; amend
09 May 2008 363s Return made up to 04/03/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/05/08
06 May 2008 363a Return made up to 01/02/08; full list of members
06 May 2008 88(2) Capitals not rolled up
06 May 2008 353 Location of register of members
06 May 2008 190 Location of debenture register
06 May 2008 287 Registered office changed on 06/05/2008 from the harbour centre 100 gloucester road avonmouth bristol N4 2TR
02 May 2008 363s Return made up to 01/02/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed