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CRINIS (LEEDS) LIMITED

Company number 06012587

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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)
26 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from 1 Great Cumberland Place London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
11 Jun 2015 4.68 Liquidators' statement of receipts and payments to 13 May 2015
29 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 May 2014 600 Appointment of a voluntary liquidator
21 May 2014 4.20 Statement of affairs with form 4.19
21 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 May 2014 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB on 6 May 2014
05 Feb 2014 TM01 Termination of appointment of Simon Smith as a director
09 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AD01 Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 3 May 2013
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 30 January 2012
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Simon Smith on 28 November 2010
03 Dec 2010 CH01 Director's details changed for Mr Nicholas Andrew Clarke on 28 November 2010
03 Dec 2010 CH01 Director's details changed for Mrs Lesley Anne Gale-Clarke on 28 November 2010
03 Dec 2010 CH03 Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 28 January 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders