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CRAWLEY SELECT LIMITED

Company number 05063512

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2017 AD01 Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Devonshire House 60 Goswell Road London EC1M 7AD on 13 January 2017
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 4.70 Declaration of solvency
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-28
12 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 30,000
15 Jan 2016 CH01 Director's details changed for William Giles Roff on 18 December 2015
15 Jan 2016 CH03 Secretary's details changed for William Giles Roff on 18 December 2015
11 Jan 2016 CH01 Director's details changed for Robin Thomas Dobson on 18 December 2015
12 Oct 2015 AA Full accounts made up to 31 March 2015
09 Jun 2015 CERTNM Company name changed just destinations LIMITED\certificate issued on 09/06/15
  • RES15 ‐ Change company name resolution on 2015-05-26
09 Jun 2015 CONNOT Change of name notice
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 30,000
26 Sep 2014 AA Full accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 30,000
12 Mar 2014 AD01 Registered office address changed from 3-4 the Courtyard East Park Crawley West Sussex RH10 6AG on 12 March 2014
21 Aug 2013 AA Full accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 January 2011
  • GBP 30,000.00