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CROMBIE CONCESSIONS LIMITED

Company number 05187484

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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)
05 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 17 August 2017	View PDF Liquidators' statement of receipts and payments to 17 August 2017 - link opens in a new window - 18 pages (18 pages)
04 Apr 2017	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	MR04	Satisfaction of charge 1 in part	View PDF Satisfaction of charge 1 in part - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	AD01	Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 September 2016	View PDF Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18 - link opens in a new window - 1 page (1 page)
31 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4,016,200	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4,016,200 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
20 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 4,016,200	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 4,016,200 - link opens in a new window - 6 pages (6 pages)
10 Apr 2014	TM01	Termination of appointment of Claire Cain as a director	View PDF Termination of appointment of Claire Cain as a director - link opens in a new window - 1 page (1 page)
10 Apr 2014	AP01	Appointment of Mrs Janet Caroline O'connor as a director	View PDF Appointment of Mrs Janet Caroline O'connor as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
31 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 4,016,200	View PDF Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 4,016,200 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
03 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Oct 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 4,016,200	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 4,016,200 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 March 2011 GBP 3,575,000	View PDF Statement of capital following an allotment of shares on 25 March 2011 GBP 3,575,000 - link opens in a new window - 3 pages (3 pages)

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