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NWV CRENDO 1 LIMITED

Company number 06293608

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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)
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Jan 2018	AD01	Registered office address changed from 42 Wigmore St London W7U 2RY to Bridge House London Bridge London SE1 9QR on 15 January 2018	View PDF Registered office address changed from 42 Wigmore St London W7U 2RY to Bridge House London Bridge London SE1 9QR on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20 - link opens in a new window - 1 page (1 page)
10 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Jun 2017	PSC02	Notification of Nwp 1 Cl Limited as a person with significant control on 6 April 2016	View PDF Notification of Nwp 1 Cl Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AD03	Register(s) moved to registered inspection location 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU	View PDF Register(s) moved to registered inspection location 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU - link opens in a new window - 1 page (1 page)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 17 pages (17 pages)
01 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,020.83	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,020.83 - link opens in a new window - 7 pages (7 pages)
27 May 2016	AA	Accounts for a medium company made up to 31 August 2015	View PDF Accounts for a medium company made up to 31 August 2015 - link opens in a new window - 13 pages (13 pages)
16 Jul 2015	AR01	Annual return made up to 26 June 2015 Statement of capital on 2015-07-16 GBP 1,000	View PDF Annual return made up to 26 June 2015 Statement of capital on 2015-07-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 May 2015	AA	Accounts for a medium company made up to 31 August 2014	View PDF Accounts for a medium company made up to 31 August 2014 - link opens in a new window - 12 pages (12 pages)
02 Sep 2014	AA	Accounts for a medium company made up to 31 August 2013	View PDF Accounts for a medium company made up to 31 August 2013 - link opens in a new window - 11 pages (11 pages)
05 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 May 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 August 2013	View PDF Previous accounting period shortened from 31 August 2013 to 30 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 26 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 26 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 11 pages (11 pages)
29 Jun 2012	AR01	Annual return made up to 26 June 2012	View PDF Annual return made up to 26 June 2012 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 13 pages (13 pages)
21 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AD01	Registered office address changed from 42 Wigmore Street London London W1U 2RY United Kingdom on 29 June 2011	View PDF Registered office address changed from 42 Wigmore Street London London W1U 2RY United Kingdom on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AD01	Registered office address changed from 71 Wimpole Street London W1G 8AY on 27 June 2011	View PDF Registered office address changed from 71 Wimpole Street London W1G 8AY on 27 June 2011 - link opens in a new window - 1 page (1 page)

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