- Company Overview for CRESCENT V S LIMITED (06242034)
- Filing history for CRESCENT V S LIMITED (06242034)
- People for CRESCENT V S LIMITED (06242034)
- Insolvency for CRESCENT V S LIMITED (06242034)
- More for CRESCENT V S LIMITED (06242034)
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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23 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Jan 2015 | AD01 | Registered office address changed from Crowe Clark Whitehill Llp Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 9 January 2015 | |
08 Jan 2015 | 4.70 | Declaration of solvency | |
08 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
08 Jan 2015 | RESOLUTIONS |
Resolutions
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20 Nov 2014 | TM01 | Termination of appointment of Anne Frances Codner as a director on 20 November 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Emma Rayner as a director on 20 November 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of John Charles Codner as a director on 20 November 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Matthew Peter Rayner as a director on 20 November 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Janette Michelle Chalkley as a director on 20 November 2014 | |
20 Nov 2014 | TM02 | Termination of appointment of John Charles Codner as a secretary on 20 November 2014 | |
06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
15 May 2013 | AD01 | Registered office address changed from Horwath Clark Whitehill Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 15 May 2013 | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
17 May 2012 | CH01 | Director's details changed for Matthew Peter Rayner on 9 May 2010 | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
17 May 2010 | CH01 | Director's details changed for Emma Rayner on 9 May 2010 |