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MAESTRO-CROWN COLLEGE UK LTD

Company number 05795081

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
07 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Aug 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
28 Jul 2015 AD01 Registered office address changed from 47 York Road Ilford Essex IG1 3AD to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 28 July 2015
31 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
06 May 2014 CERTNM Company name changed C.P.B.U. LTD.\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
02 May 2014 AP01 Appointment of Ms Sheroma Theresa Thomas as a director
02 May 2014 AP01 Appointment of Dr Kamrul Ahsan as a director
02 May 2014 TM02 Termination of appointment of Chris Thomas Corporate Trust as a secretary
02 May 2014 TM01 Termination of appointment of Ralph Thomas as a director
04 Dec 2013 AD01 Registered office address changed from 2Nd Floor Whetstone House 1-3 Oakleigh Road North Whetstone London N20 9HE on 4 December 2013
31 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
12 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
22 May 2011 CH01 Director's details changed for Professor Ralph Thomas on 1 April 2011
31 May 2010 AA Accounts for a dormant company made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
10 May 2010 CH04 Secretary's details changed for Chris Thomas Corporate Trust on 1 April 2010
07 May 2010 TM01 Termination of appointment of Reuben Chelliah as a director