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CROWNBANK LIMITED

Company number 05608389

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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)
02 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Manchester M3 2HW to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 29 June 2016
10 Feb 2016 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middx HA8 7EB to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 10 February 2016
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-28
03 Feb 2016 4.70 Declaration of solvency
21 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
20 Nov 2015 CH01 Director's details changed for Paul Roderick Davie on 18 November 2015
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 CH01 Director's details changed for Paul Roderick Davie on 12 May 2015
05 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Paul Roderick Davie on 5 December 2011
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Paul Roderick Davie on 18 March 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Paul Roderick Davie on 17 June 2010
25 Nov 2009 TM02 Termination of appointment of Kirkcourt Limited as a secretary