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CRISPY CONE LIMITED

Company number 06793605

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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)
27 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2015 4.68 Liquidators' statement of receipts and payments to 21 July 2015
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 21 July 2014
12 Aug 2013 AD01 Registered office address changed from 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 12 August 2013
09 Aug 2013 4.20 Statement of affairs with form 4.19
09 Aug 2013 600 Appointment of a voluntary liquidator
09 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Aug 2013 AD01 Registered office address changed from One Victoria Square Birmingham B1 1BD England on 5 August 2013
03 Apr 2013 CH01 Director's details changed for Mr John Lavigna on 3 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr John Lavigna on 3 April 2013
23 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 100
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Sep 2012 AD01 Registered office address changed from 4 Asplen Court Kenilworth CV8 2SE on 20 September 2012
27 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
27 Jan 2012 CH01 Director's details changed for Mr John Lavigna on 17 January 2011
23 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
24 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 100
15 Apr 2010 AD01 Registered office address changed from 13 Shelton Square Coventry CV1 1DG United Kingdom on 15 April 2010
08 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
08 Mar 2010 AP03 Appointment of Mr John Lavigna as a secretary
08 Mar 2010 TM02 Termination of appointment of Westco Nominees Limited as a secretary
08 Mar 2010 CH01 Director's details changed for Mr John Lavigna on 1 October 2009