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CR RECOVERIES LIMITED

Company number 05181007

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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)
21 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2013 AD01 Registered office address changed from 23 Hornton Court Kensington High Street London W8 7RT England on 9 October 2013
08 Oct 2013 4.70 Declaration of solvency
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
02 Feb 2012 AA Total exemption full accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
16 Aug 2011 AP03 Appointment of Mr Charles Christopher Robinson as a secretary
16 Aug 2011 TM02 Termination of appointment of Mtc Law Limited as a secretary
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Mtc Law Limited on 1 January 2010
04 Feb 2010 AD01 Registered office address changed from Mtc 17 Bentinck Street London W1U 2ES on 4 February 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 13/07/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Aug 2008 363a Return made up to 15/07/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 363s Return made up to 15/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2007 287 Registered office changed on 29/03/07 from: mtc 81 piccadilly mayfair london W1J 8HY
17 Feb 2007 AA Total exemption small company accounts made up to 31 March 2005