- Company Overview for CRM PROMOTIONS LIMITED (04977714)
- Filing history for CRM PROMOTIONS LIMITED (04977714)
- People for CRM PROMOTIONS LIMITED (04977714)
- Insolvency for CRM PROMOTIONS LIMITED (04977714)
- More for CRM PROMOTIONS LIMITED (04977714)
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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03 Jun 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Mar 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Aug 2015 | 4.68 | Liquidators' statement of receipts and payments to 1 July 2015 | |
28 Jul 2014 | 4.20 | Statement of affairs with form 4.19 | |
21 Jul 2014 | AD01 | Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA to 25 Moorgate London EC2R 6AY on 21 July 2014 | |
15 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
15 Jul 2014 | RESOLUTIONS |
Resolutions
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26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
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22 Jan 2014 | AP03 | Appointment of Mr Stephen Davies as a secretary | |
20 Jan 2014 | TM02 | Termination of appointment of Linda Smith as a secretary | |
07 Oct 2013 | TM01 | Termination of appointment of Robert Smith as a director | |
07 Oct 2013 | TM01 | Termination of appointment of Matthew Smith as a director | |
17 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
28 Aug 2013 | AP01 | Appointment of Miss Natalie Claire Koritsas as a director | |
09 Aug 2013 | AP01 | Appointment of Mr Stephen Paul Davies as a director | |
31 Jul 2013 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 31 July 2013 | |
27 Mar 2013 | AA01 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
23 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
20 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2010 | |
06 Dec 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
21 Jul 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off |