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CROWN RENTALS LIMITED

Company number 06290910

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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)
15 May 2016 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2015 4.68 Liquidators' statement of receipts and payments to 18 February 2015
25 Apr 2014 4.68 Liquidators' statement of receipts and payments to 18 February 2014
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
29 Apr 2013 AD01 Registered office address changed from 11 Langdale Court Garstang Preston PR3 1WF United Kingdom on 29 April 2013
27 Feb 2013 4.20 Statement of affairs with form 4.19
27 Feb 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 TM01 Termination of appointment of Laura Davison as a director
17 Dec 2012 TM02 Termination of appointment of Linda Heap as a secretary
17 Dec 2012 TM01 Termination of appointment of John Ball as a director
17 Dec 2012 AD01 Registered office address changed from 140B Norwood Road Southport Merseyside PR8 6EH on 17 December 2012
17 Dec 2012 AP03 Appointment of Mr Phillip Drew as a secretary
17 Dec 2012 AP01 Appointment of Mr Philip Mcgee as a director
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 100
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Gregory Cook-Scowen as a director
12 Jan 2011 AP01 Appointment of Mr John Maurice Sydney Ball as a director
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Laura Davison on 2 October 2009
14 Jul 2010 CH01 Director's details changed for Mr Gregory Cook-Scowen on 2 October 2009