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CRM FLOORS LTD

Company number 06330877

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Aug 2016 4.68 Liquidators' statement of receipts and payments to 28 July 2016
12 Aug 2015 AD01 Registered office address changed from Brownings House Draper Street Southborough Tunbridge Wells Kent TN4 0PG to 37 Sun Street London EC2 2PL on 12 August 2015
06 Aug 2015 4.20 Statement of affairs with form 4.19
06 Aug 2015 600 Appointment of a voluntary liquidator
06 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29
01 Jun 2015 TM01 Termination of appointment of Beverley Anne Green as a director on 20 May 2015
25 May 2015 TM01 Termination of appointment of Valerie Claire Green as a director on 20 May 2015
25 May 2015 TM02 Termination of appointment of Valerie Claire Green as a secretary on 20 May 2015
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
18 Mar 2015 AP01 Appointment of Mrs Beverley Anne Green as a director on 12 March 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 CERTNM Company name changed linkhold marketing LIMITED\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-08-13
03 Sep 2013 CONNOT Change of name notice
04 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-04
  • GBP 2
09 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AP01 Appointment of Mrs Valerie Claire Green as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 TM01 Termination of appointment of Graham Green as a director
10 Nov 2011 AP01 Appointment of Mr Robert Peter May as a director
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders