- Company Overview for CRINIS (LEEDS) LIMITED (06012587)
- Filing history for CRINIS (LEEDS) LIMITED (06012587)
- People for CRINIS (LEEDS) LIMITED (06012587)
- Insolvency for CRINIS (LEEDS) LIMITED (06012587)
- More for CRINIS (LEEDS) LIMITED (06012587)
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) |
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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
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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
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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 |