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CRISPIN REMOVALS LIMITED

Company number 05746848

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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 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2015 AD01 Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 December 2015
30 Nov 2015 600 Appointment of a voluntary liquidator
30 Nov 2015 4.20 Statement of affairs with form 4.19
30 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20
23 Jun 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
01 Apr 2014 CH01 Director's details changed for Miss Mia Jade Crispin on 20 January 2014
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mr Peter Crispin as a director
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2012 AP01 Appointment of Miss Mia Jade Crispin as a director
17 Jan 2012 TM01 Termination of appointment of Natasha Crispin as a director
17 Jan 2012 AP03 Appointment of Miss Natasha Crispin as a secretary
17 Jan 2012 TM02 Termination of appointment of Mia Crispin as a secretary
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
12 Apr 2011 CH03 Secretary's details changed for Mia Jade Crispin on 17 March 2011
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders