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CROWNBRIDGE RESOURCES LIMITED

Company number 05608399

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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)
21 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2021 600 Appointment of a voluntary liquidator
01 Jul 2021 LIQ MISC INSOLVENCY:sec of state release of liquidator
28 Nov 2020 AD01 Registered office address changed from 170 Merton High Street London SW19 1AY to 40a Station Road Upminster Essex RM14 2TR on 28 November 2020
03 Nov 2020 LIQ01 Declaration of solvency
03 Nov 2020 600 Appointment of a voluntary liquidator
03 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-15
31 Aug 2020 AA Total exemption full accounts made up to 25 August 2020
29 Aug 2020 AA01 Previous accounting period shortened from 31 December 2020 to 25 August 2020
27 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
15 Nov 2019 TM02 Termination of appointment of Julieanna Madiar as a secretary on 15 November 2019
17 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
10 Oct 2018 PSC07 Cessation of Gordon Patrick D'silva as a person with significant control on 6 April 2016
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
10 Oct 2017 PSC01 Notification of Gordon Patrick D'silva as a person with significant control on 6 April 2016
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
10 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1