- Company Overview for CRW PUBLISHING LIMITED (04657368)
- Filing history for CRW PUBLISHING LIMITED (04657368)
- People for CRW PUBLISHING LIMITED (04657368)
- More for CRW PUBLISHING LIMITED (04657368)
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) |
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23 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
08 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2016 | DS01 | Application to strike the company off the register | |
13 Sep 2016 | SH20 | Statement by Directors | |
13 Sep 2016 | SH19 |
Statement of capital on 13 September 2016
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13 Sep 2016 | CAP-SS | Solvency Statement dated 19/08/16 | |
13 Sep 2016 | RESOLUTIONS |
Resolutions
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04 Jul 2016 | AD01 | Registered office address changed from Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ on 4 July 2016 | |
24 Jun 2016 | AD01 | Registered office address changed from C/O Gabrielle Williams Hamer Macmillan Publishers Brunel Road Houndmills Basingstoke Hampshire England to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY on 24 June 2016 | |
03 Jun 2016 | CH01 | Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 | |
03 Jun 2016 | CH01 | Director's details changed for Mr Simon Peter Darlington-Cramond on 3 June 2016 | |
11 Mar 2016 | CH03 | Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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10 Apr 2015 | TM01 | Termination of appointment of Kenneth Ralph Lamboll Webb as a director on 27 February 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Cameron Michael Brown as a director on 27 February 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Charles Marcus Clapham as a director on 27 February 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Clive Aytoun Peter Reynard as a director on 27 February 2015 | |
10 Apr 2015 | TM02 | Termination of appointment of Clive Aytoun Peter Reynard as a secretary on 27 February 2015 | |
10 Apr 2015 | AP03 | Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 27 February 2015 | |
10 Apr 2015 | AP01 | Appointment of Ms Rachel Elizabeth Jacobs as a director on 27 February 2015 | |
10 Apr 2015 | AP01 | Appointment of Mr Simon Peter Darlington-Cramond as a director on 27 February 2015 | |
10 Apr 2015 | AD01 | Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA to C/O Gabrielle Williams Hamer Macmillan Publishers Brunel Road Houndmills Basingstoke Hampshire on 10 April 2015 | |
10 Apr 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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