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CRAYON RETAIL LIMITED

Company number 06994219

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2014 DS01 Application to strike the company off the register
26 Feb 2014 MR04 Satisfaction of charge 069942190002 in full
26 Feb 2014 MR04 Satisfaction of charge 1 in full
19 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,000
05 Aug 2013 MR01 Registration of charge 069942190002
24 Jul 2013 TM01 Termination of appointment of Adam Silver as a director
21 Dec 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
06 Dec 2012 AA Full accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Matthew John Harding Brown on 27 April 2012
25 Sep 2012 AP01 Appointment of Mrs Katharine Elizabeth Kelsey as a director
07 Sep 2012 TM01 Termination of appointment of a director
07 Sep 2012 TM01 Termination of appointment of Monica Conway as a director
07 Sep 2012 TM01 Termination of appointment of Monica Conway as a director
07 Sep 2012 TM02 Termination of appointment of Monica Conway as a secretary
07 Sep 2012 TM02 Termination of appointment of Monica Conway as a secretary
17 Jul 2012 AD01 Registered office address changed from Farringdon Place Farringdon Road London EC1M 3HE United Kingdom on 17 July 2012
26 Jun 2012 AD01 Registered office address changed from Bewlay House 2 Swallow Place Oxford Circus London W1B 2AE on 26 June 2012
09 May 2012 AUD Auditor's resignation
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012 AP01 Appointment of Mr Adam Silver as a director
13 Jan 2012 AP01 Appointment of Charles Basil Lucas Watson as a director
29 Dec 2011 AA Full accounts made up to 31 March 2011