- Company Overview for CRAYON RETAIL LIMITED (06994219)
- Filing history for CRAYON RETAIL LIMITED (06994219)
- People for CRAYON RETAIL LIMITED (06994219)
- Charges for CRAYON RETAIL LIMITED (06994219)
- More for CRAYON RETAIL LIMITED (06994219)
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) |
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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
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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
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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 |