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CRESCENT V S LIMITED

Company number 06242034

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2014-12-22
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
  • GBP 60
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