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CHRISTMAS CREW LIMITED

Company number 05865603

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2013 DS01 Application to strike the company off the register
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 4
10 Aug 2012 CH01 Director's details changed for Alastair Cowie on 2 August 2012
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Mar 2012 TM02 Termination of appointment of Bf Secretarial Limited as a secretary on 14 March 2012
04 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Alastair Cowie on 31 October 2009
03 Aug 2010 CH04 Secretary's details changed for Bf Secretarial Limited on 31 October 2009
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 04/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Aug 2008 363a Return made up to 04/07/08; full list of members
15 Aug 2008 288c Secretary's Change of Particulars / blackwood futcher company secretar / 19/03/2008 / Surname was: blackwood futcher company secretar, now: bf secretarial LIMITED; HouseName/Number was: , now: 9; Street was: 26-27 downing street, now: st. Georges yard; Post Code was: GU9 7PD, now: GU9 7LW; Country was: , now: united kingdom
02 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
24 Sep 2007 88(2)R Ad 11/09/07--------- £ si 3@1=3 £ ic 1/4
24 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2007 363a Return made up to 04/07/07; full list of members
02 Aug 2007 287 Registered office changed on 02/08/07 from: 26-27 downing street farnham surrey GU9 7PD
26 Sep 2006 288b Director resigned