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CROWN FARM LOGISTICAL SERVICES LIMITED

Company number 06982674

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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)
24 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2018 LIQ03 Liquidators' statement of receipts and payments to 22 February 2017
23 May 2018 LIQ03 Liquidators' statement of receipts and payments to 22 February 2018
27 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU on 27 March 2017
22 Jun 2016 CH01 Director's details changed
03 Mar 2016 4.68 Liquidators' statement of receipts and payments to 22 February 2016
24 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2015 AD01 Registered office address changed from C/O Linc Group 1 Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 6 March 2015
05 Mar 2015 4.20 Statement of affairs with form 4.19
05 Mar 2015 600 Appointment of a voluntary liquidator
05 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-23
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
30 Jul 2014 AP01 Appointment of Mr Paul Stephen Curtis as a director on 1 April 2014
30 Jul 2014 AP03 Appointment of Mr Martin Julian Goodman as a secretary on 1 April 2014
30 Jul 2014 TM01 Termination of appointment of Peter Julian Triado as a director on 1 April 2014
30 Jul 2014 TM01 Termination of appointment of Alan Hadley Goodfellow as a director on 1 April 2014
30 Jul 2014 TM02 Termination of appointment of Michael John Dewar as a secretary on 1 April 2014
30 Jul 2014 AD01 Registered office address changed from C/O Melas Group 7Th Floor, Regent House Hubert Road Brentwood Essex CM14 4JE United Kingdom to C/O Linc Group 1 Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 30 July 2014
30 Jul 2014 AP01 Appointment of Mr Martin Julian Goodman as a director on 1 April 2014
09 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
05 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012