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CRL COMPANY SECRETARIES LIMITED

Company number 05257305

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2021 DS01 Application to strike the company off the register
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Apr 2021 CH01 Director's details changed for Jason Scott Honisett on 23 April 2021
26 Apr 2021 PSC05 Change of details for Lambert Smith Hampton Limited as a person with significant control on 23 April 2021
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
03 Apr 2020 PSC07 Cessation of Countrywide Estate Agents as a person with significant control on 27 December 2019
03 Apr 2020 PSC02 Notification of Lambert Smith Hampton Limited as a person with significant control on 27 December 2019
09 Jan 2020 TM01 Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 27 December 2019
09 Jan 2020 TM01 Termination of appointment of Gareth Rhys Williams as a director on 27 December 2019
09 Jan 2020 AP01 Appointment of Jason Scott Honisett as a director on 27 December 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
03 Apr 2019 CH01 Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019
23 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
19 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
19 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 19 October 2017
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates