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CRI EUROPE, LTD

Company number 06944669

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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)
06 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 May 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
18 May 2012 4.20 Statement of affairs with form 4.19
18 May 2012 600 Appointment of a voluntary liquidator
18 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-10
12 Apr 2012 AD01 Registered office address changed from Third Floor the Chambers Chelsea Harbour London SW10 0XF on 12 April 2012
12 Jan 2012 AP01 Appointment of Mr Scott Cowan as a director on 12 January 2012
21 Nov 2011 TM01 Termination of appointment of Valliappan Lakshmanan as a director on 31 October 2011
01 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 1
01 Aug 2011 AP01 Appointment of Mr Valliappan Lakshmanan as a director
01 Aug 2011 AP01 Appointment of Mr Arthur D'angelo as a director
29 Jul 2011 TM01 Termination of appointment of Roger Saunt as a director
29 Jul 2011 TM02 Termination of appointment of Arthur D'angelo as a secretary
29 Jul 2011 AP03 Appointment of Mr Andrew Charles Gordon Mcmeeking as a secretary
03 Nov 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Jason David Friedman on 25 June 2010
03 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Nov 2010 CH03 Secretary's details changed for Arthur Edward D'angelo on 25 June 2010
02 Nov 2010 AP01 Appointment of Mr Roger Jeremy David Saunt as a director
02 Nov 2010 TM01 Termination of appointment of Jason Friedman as a director
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2009 288b Appointment Terminated Director oval nominees LIMITED
14 Sep 2009 288b Appointment Terminated Secretary ovalsec LIMITED