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CUSTOM CREW LIMITED

Company number 07043790

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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)
20 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2016 4.20 Statement of affairs with form 4.19
14 Mar 2016 600 Appointment of a voluntary liquidator
14 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-24
18 Feb 2016 AD01 Registered office address changed from 45 the Broadway Cheam Sutton SM3 8BL to Saxon House Saxon Way Cheltenham GL52 6QX on 18 February 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
07 Jan 2015 AD01 Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to 45 the Broadway Cheam Sutton SM3 8BL on 7 January 2015
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
25 Jan 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
25 Jan 2012 TM01 Termination of appointment of Neil Berry as a director
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AD01 Registered office address changed from C/O Freshwaters 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom on 1 June 2011
16 May 2011 AD01 Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England on 16 May 2011
12 Apr 2011 AD01 Registered office address changed from 45 the Broadway Cheam Surrey SM3 8BL United Kingdom on 12 April 2011
21 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
19 Mar 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
15 Oct 2009 NEWINC Incorporation