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CROLDCO LIMITED

Company number 05593008

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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)
25 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2020 AD01 Registered office address changed from Regent's Court Princess Street Hull HU2 8BA England to The Chapel Bridge Street Driffield YO25 6DA on 29 January 2020
28 Jan 2020 600 Appointment of a voluntary liquidator
28 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-14
28 Jan 2020 LIQ01 Declaration of solvency
24 Jan 2020 MR04 Satisfaction of charge 055930080002 in full
24 Jan 2020 MR04 Satisfaction of charge 1 in full
24 Jan 2020 MR04 Satisfaction of charge 055930080003 in full
10 Dec 2019 MA Memorandum and Articles of Association
10 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
30 Oct 2019 PSC04 Change of details for a person with significant control
29 Oct 2019 CH01 Director's details changed for Rosalyn Fay Lightowler on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Charles Thomas Lightowler on 29 October 2019
28 Oct 2019 PSC04 Change of details for Mr Charles Thomas Lightowler as a person with significant control on 7 November 2018
28 Oct 2019 PSC07 Cessation of Charles Thomas Lightowler as a person with significant control on 7 November 2018
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-30
21 Dec 2018 CONNOT Change of name notice
04 Dec 2018 AD01 Registered office address changed from 303 National Avenue Hull HU5 4JB to Regent's Court Princess Street Hull HU2 8BA on 4 December 2018
26 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
19 Jul 2018 AA Accounts for a small company made up to 30 November 2017
25 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 492,000.00