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CRAWL PROMOTIONS LIMITED

Company number 05306224

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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)
23 May 2016 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 10 July 2015
22 Jul 2014 AD01 Registered office address changed from Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW to 3 Chandler House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 22 July 2014
17 Jul 2014 4.20 Statement of affairs with form 4.19
17 Jul 2014 600 Appointment of a voluntary liquidator
17 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-11
30 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
06 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AA01 Current accounting period extended from 31 December 2012 to 31 May 2013
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AP03 Appointment of Lisa Paulon as a secretary
05 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2010 TM02 Termination of appointment of Charlie Charlton as a secretary
28 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Lisa Paulon on 1 October 2009
22 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 07/12/08; full list of members
18 Dec 2008 288c Secretary's change of particulars / charlie charlton / 08/12/2007
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 07/12/07; full list of members