CROWNWELL PROPERTIES LIMITED

Company number 06773678

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
28 Dec 2011	AP04	Appointment of Miller & Co. Secretaries Ltd as a secretary on 25 December 2011	(2 pages)
26 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
27 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-01-27 GBP 18,755,000	(3 pages)
27 Jan 2011	CH01	Director's details changed for Mr Roberto Cavinato on 27 January 2011	(2 pages)
16 Dec 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	(3 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 May 2010	MA	Memorandum and Articles of Association	(10 pages)
24 May 2010	TM02	Termination of appointment of Mario Danese as a secretary	(1 page)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 18,755,000	(4 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
15 Feb 2010	AP03	Appointment of Mr Mario Danese as a secretary	(2 pages)
04 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
15 Dec 2008	NEWINC	Incorporation	(13 pages)