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CROWNBELL RESOURCES LIMITED

Company number 05255621

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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)
09 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
09 May 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
01 Jul 2013 4.68 Liquidators' statement of receipts and payments to 16 March 2013
16 May 2012 4.68 Liquidators' statement of receipts and payments to 16 March 2012
25 Mar 2011 AD01 Registered office address changed from 40 Woodside Darras Hall Ponteland Newcastle upon Tyne NE20 9JA on 25 March 2011
24 Mar 2011 600 Appointment of a voluntary liquidator
24 Mar 2011 4.70 Declaration of solvency
24 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 200
06 Dec 2010 CH04 Secretary's details changed for Osborne Secretaries Limited on 8 November 2009
16 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
14 Oct 2008 363a Return made up to 11/10/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Dec 2007 287 Registered office changed on 07/12/07 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB
07 Dec 2007 363a Return made up to 11/10/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Jun 2007 287 Registered office changed on 19/06/07 from: 40 woodside darras hall ponteland newcastle upon tyne tyne & wear NE20 9JA
19 Oct 2006 363a Return made up to 11/10/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Aug 2006 225 Accounting reference date extended from 31/10/05 to 30/11/05
14 Nov 2005 363a Return made up to 11/10/05; full list of members