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CR HERTFORDSHIRE LIMITED

Company number 06426319

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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)
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
  • GBP 1,429
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
  • ANNOTATION Clarification Director- Michael Khait
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
  • GBP 1,429
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
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,429
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 1,429
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