- Company Overview for CR HERTFORDSHIRE LIMITED (06426319)
- Filing history for CR HERTFORDSHIRE LIMITED (06426319)
- People for CR HERTFORDSHIRE LIMITED (06426319)
- Charges for CR HERTFORDSHIRE LIMITED (06426319)
- Insolvency for CR HERTFORDSHIRE LIMITED (06426319)
- More for CR HERTFORDSHIRE LIMITED (06426319)
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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17 Aug 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2019 | WU15 | Notice of final account prior to dissolution | |
19 Sep 2018 | WU07 | Progress report in a winding up by the court | |
29 Sep 2017 | WU07 | Progress report in a winding up by the court | |
03 Aug 2016 | AD01 | Registered office address changed from Suite 8B, Kelvin House Kelvin Way Crawley West Sussex RH10 9WE England to Acre House 11-15 William Road London NW1 3ER on 3 August 2016 | |
01 Aug 2016 | 4.31 | Appointment of a liquidator | |
07 Jun 2016 | AA | Total exemption small company accounts made up to 29 March 2015 | |
29 May 2016 | COCOMP | Order of court to wind up | |
01 Apr 2016 | AA01 | Current accounting period shortened from 30 March 2015 to 29 March 2015 | |
31 Mar 2016 | AA01 | Current accounting period extended from 29 March 2016 to 30 April 2016 | |
30 Mar 2016 | AA01 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 | |
07 Feb 2016 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
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31 Dec 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 | |
24 Dec 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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08 Dec 2015 | AD01 | Registered office address changed from 37 George Street Luton LU1 2AQ England to Suite 8B, Kelvin House Kelvin Way Crawley West Sussex RH10 9WE on 8 December 2015 | |
07 Dec 2015 | AD01 | Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW to 37 George Street Luton LU1 2AQ on 7 December 2015 | |
13 Mar 2015 | TM01 | Termination of appointment of Liora Smuskeviciute as a director on 11 March 2015 | |
05 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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05 Dec 2014 | CH01 | Director's details changed for Mr Michael Khait on 28 November 2014 | |
04 Dec 2014 | MR01 | Registration of charge 064263190002, created on 27 November 2014 | |
19 Aug 2014 | RESOLUTIONS |
Resolutions
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14 Aug 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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08 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 1 August 2014
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08 Aug 2014 | AP01 | Appointment of Miss Liora Smuskeviciute as a director on 1 August 2014 | |
03 Aug 2014 | TM01 | Termination of appointment of Arlen Bruce Shapiro as a director on 25 July 2014 |