L & A CROUCHER LIMITED

Company number 04978897

Date	Type	Description	View / Download
04 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Apr 2016	AD01	Registered office address changed from The Exchange Station Parade Harrogate North Yorkshire HG1 1TS to Rsm Restructuring Advisory Llp 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 20 April 2016	(2 pages)
14 Apr 2016	4.70	Declaration of solvency	(3 pages)
14 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
01 Apr 2016	CERTNM	Company name changed jsc (holdings) LIMITED\certificate issued on 01/04/16 RES15 ‐ Change company name resolution on 2016-03-31	(2 pages)
01 Apr 2016	CONNOT	Change of name notice	(2 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
09 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 25,000	(3 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
19 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 25,000	(3 pages)
29 Jul 2014	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 22 July 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to The Exchange Station Parade Harrogate North Yorkshire HG1 1TS on 29 July 2014	(1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
23 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 25,000	(4 pages)
06 Jun 2013	TM01	Termination of appointment of Denis Kaye as a director	(1 page)
23 May 2013	AP04	Appointment of Dentons Secretaries Limited as a secretary	(3 pages)
23 May 2013	TM02	Termination of appointment of Salans Secretarial Services Limited as a secretary	(2 pages)
23 May 2013	AD01	Registered office address changed from , Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ on 23 May 2013	(2 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
10 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)