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CROWN PERSONNEL LIMITED

Company number 05567865

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2013 4.20 Statement of affairs with form 4.19
04 Sep 2013 600 Appointment of a voluntary liquidator
04 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-08-28
13 Aug 2013 AD01 Registered office address changed from Porters House 4 Porters Wood St Albans Herts AL3 6PQ on 13 August 2013
25 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
Statement of capital on 2012-10-25
  • GBP 200
17 Oct 2012 AD01 Registered office address changed from 1st Floor Norman House 97-99 London Road St Albans Herts AL1 1LN on 17 October 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr Christopher Chown on 26 February 2010
15 Oct 2010 CH01 Director's details changed for Spencer Morgan Berry on 1 September 2010
15 Oct 2010 CH01 Director's details changed for Antony George Berry on 1 September 2010
15 Oct 2010 CH01 Director's details changed for Mr Michael Robert Sarson on 1 September 2010
15 Oct 2010 CH03 Secretary's details changed for Mr Michael Robert Sarson on 1 September 2010
04 Feb 2010 AA Accounts for a small company made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Christopher Chown on 26 August 2009
07 Oct 2008 363a Return made up to 19/09/08; full list of members
28 Mar 2008 AA Full accounts made up to 31 December 2007
04 Jan 2008 AA Full accounts made up to 31 March 2007
01 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07