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CRDM LIMITED

Company number 04929721

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Apr 2017 AD01 Registered office address changed from Mark House Mark Road Hemel Hempstead Hertfordshire HP2 7UA to 81 Station Road Marlow Bucks SL7 1NS on 6 April 2017
04 Apr 2017 4.70 Declaration of solvency
04 Apr 2017 600 Appointment of a voluntary liquidator
04 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-23
22 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Dec 2015 TM01 Termination of appointment of Abraham Nathanel Reichental as a director on 29 October 2015
20 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,883,145
04 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AP01 Appointment of Mr David Robert Styka as a director on 9 June 2015
09 Jun 2015 TM01 Termination of appointment of Theodore Alton Hull as a director on 9 June 2015
15 Dec 2014 AP01 Appointment of Mr Theodore Alton Hull as a director on 12 December 2014
12 Dec 2014 TM01 Termination of appointment of Damon Joseph Gregoire as a director on 12 December 2014
03 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,883,145
07 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
16 Jan 2014 AA01 Current accounting period extended from 31 December 2013 to 28 February 2014
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,883,145
25 Sep 2013 MR04 Satisfaction of charge 2 in full
16 Sep 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
16 Sep 2013 TM01 Termination of appointment of Peter Land as a director
16 Sep 2013 AP01 Appointment of Mt Abraham Nathanel Reichental as a director
16 Sep 2013 TM01 Termination of appointment of Nicholas Lewis as a director