- Company Overview for CRAWFORD CAPITAL ADVISERS LIMITED (05844354)
- Filing history for CRAWFORD CAPITAL ADVISERS LIMITED (05844354)
- People for CRAWFORD CAPITAL ADVISERS LIMITED (05844354)
- Insolvency for CRAWFORD CAPITAL ADVISERS LIMITED (05844354)
- More for CRAWFORD CAPITAL ADVISERS LIMITED (05844354)
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) |
---|---|---|---|
24 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Feb 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
15 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
15 Oct 2014 | 4.70 | Declaration of solvency | |
15 Oct 2014 | RESOLUTIONS |
Resolutions
|
|
28 Aug 2014 | AP01 | Appointment of Mr Joseph Paul Bromley as a director on 26 August 2014 | |
16 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
|
|
03 Feb 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
20 Nov 2013 | CH01 | Director's details changed for Mr Martin Peters on 20 November 2013 | |
13 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
13 Jun 2013 | CH01 | Director's details changed for Mr Martin Peters on 12 June 2013 | |
13 Jun 2013 | CH04 | Secretary's details changed for Bw Oakfield Secretaries Limited on 12 June 2013 | |
05 Mar 2013 | AP04 | Appointment of Bw Oakfield Secretaries Limited as a secretary on 22 February 2013 | |
13 Dec 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
09 Nov 2012 | TM02 | Termination of appointment of Eis Management Limited as a secretary on 24 October 2012 | |
29 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
25 Oct 2012 | AD01 | Registered office address changed from New Bridge 30/34 New Bridge Street London EC4V 6BJ on 25 October 2012 | |
24 Jul 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
17 Jul 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 13 June 2011 | |
06 Feb 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
22 Jun 2011 | AR01 |
Annual return made up to 13 June 2011 with full list of shareholders
|
|
28 Mar 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
09 Sep 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
09 Sep 2010 | CH04 | Secretary's details changed for Eis Management Limited on 31 December 2009 | |
09 Sep 2010 | CH01 | Director's details changed for Maurizo Romualdo Borletti on 31 December 2009 |