- Company Overview for 1 CROWN SQUARE INVESTMENTS LIMITED (06373389)
- Filing history for 1 CROWN SQUARE INVESTMENTS LIMITED (06373389)
- People for 1 CROWN SQUARE INVESTMENTS LIMITED (06373389)
- Charges for 1 CROWN SQUARE INVESTMENTS LIMITED (06373389)
- More for 1 CROWN SQUARE INVESTMENTS LIMITED (06373389)
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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07 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Jul 2018 | AD01 | Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 | |
04 Jul 2018 | AD01 | Registered office address changed from C/O Allied London Level 12 No. 1 Spinningfields Hardman Square Manchester M3 3EB England to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 4 July 2018 | |
04 Jul 2018 | AD01 | Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to C/O Allied London Level 12 No. 1 Spinningfields Hardman Square Manchester M3 3EB on 4 July 2018 | |
22 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2018 | DS01 | Application to strike the company off the register | |
06 Apr 2018 | TM01 | Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018 | |
06 Apr 2018 | TM01 | Termination of appointment of Andy James Campbell as a director on 24 March 2018 | |
06 Apr 2018 | TM02 | Termination of appointment of Andy Campbell as a secretary on 24 March 2018 | |
07 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
20 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
28 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
24 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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08 Oct 2015 | AD02 | Register inspection address has been changed from Quay House 6th Floor Spinningfields Manchester M3 3JE United Kingdom to Allied London, 2 Atherton Street Manchester M3 3GS | |
27 May 2015 | AD01 | Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 | |
17 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Mar 2015 | AP01 | Appointment of Mr Andy James Campbell as a director on 26 March 2015 | |
13 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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03 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
12 Mar 2014 | RESOLUTIONS |
Resolutions
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16 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
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16 Oct 2013 | CH03 | Secretary's details changed for Mr Andy Campbell on 16 October 2013 |