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CROWN HOLDINGS (LONDON) LIMITED

Company number 05204837

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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)
29 May 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
03 Jun 2011 4.48 Notice of Constitution of Liquidation Committee
31 Mar 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Dec 2010 2.23B Result of meeting of creditors
07 Dec 2010 2.26B Amended certificate of constitution of creditors' committee
30 Nov 2010 2.16B Statement of affairs with form 2.14B
18 Nov 2010 2.17B Statement of administrator's proposal
15 Oct 2010 AD01 Registered office address changed from John Harvey House Foundry Square Hayle Cornwall TR27 4HH on 15 October 2010
12 Oct 2010 2.12B Appointment of an administrator
27 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 100
27 Sep 2010 TM01 Termination of appointment of Edward James as a director
29 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Jul 2009 363a Return made up to 22/07/09; full list of members
30 Jan 2009 288b Appointment terminated director susan benstead
30 Jan 2009 288c Director's change of particulars / peter benstead / 20/08/2008
17 Dec 2008 288a Director appointed mr peter david benstead
11 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Aug 2008 363a Return made up to 12/08/08; full list of members
29 Feb 2008 225 Prev ext from 30/06/2007 to 30/11/2007
04 Oct 2007 363a Return made up to 12/08/07; full list of members
04 Oct 2007 288c Director's particulars changed
30 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
24 Aug 2006 363a Return made up to 12/08/06; full list of members
26 Jul 2006 287 Registered office changed on 26/07/06 from: 24 the roman way glastonbury somerset BA6 8AB