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FIFTY CROMWELL LIMITED

Company number 06417251

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Company Results (links open in a new window)
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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
30 Jan 2019 AD01 Registered office address changed from 50B Cromwell Road Muswell Hill London N10 2PD to 37 Belmont Avenue Bangor LL57 2HT on 30 January 2019
30 Jan 2019 AP01 Appointment of Mrs Lisa Beth Sargent-Small as a director on 30 January 2019
19 Jan 2019 PSC08 Notification of a person with significant control statement
19 Jan 2019 PSC07 Cessation of Nicholas Robert Sargent-Small as a person with significant control on 19 January 2019
19 Jan 2019 PSC07 Cessation of Lisa Beth Sargent-Small as a person with significant control on 19 January 2019
19 Jan 2019 CS01 Confirmation statement made on 5 November 2018 with no updates
19 Jan 2019 TM01 Termination of appointment of Nicholas Robert Sargent-Small as a director on 19 January 2019
19 Jan 2019 TM02 Termination of appointment of Lisa Beth Sargent-Small as a secretary on 19 January 2019
31 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
12 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
10 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
21 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 2
26 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Apr 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 2
23 Apr 2015 AP03 Appointment of Mrs Lisa Beth Sargent-Small as a secretary on 23 April 2015
23 Apr 2015 AD01 Registered office address changed from 103 Uppingham Avenue Stanmore Middx HA7 2HW to 50B Cromwell Road Muswell Hill London N10 2PD on 23 April 2015
23 Apr 2015 AP01 Appointment of Mr Nicholas Robert Sargent-Small as a director on 23 April 2015
23 Apr 2015 TM01 Termination of appointment of Murji Hirani as a director on 5 May 2014
14 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off