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CROWBOROUGH DEVELOPMENTS LTD

Company number 07065638

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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)
11 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2013 AD01 Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 25 October 2013
24 Oct 2013 4.70 Declaration of solvency
24 Oct 2013 600 Appointment of a voluntary liquidator
24 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Oct 2013 AAMD Amended accounts made up to 30 November 2011
01 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
21 Aug 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 May 2013
15 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2012-11-15
  • GBP 2
04 Sep 2012 AA Accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
03 Aug 2011 AA Accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Marc Matthew on 4 November 2010
23 Nov 2009 AP01 Appointment of Peter Maurice Isted as a director
11 Nov 2009 TM01 Termination of appointment of Nigel Thompson as a director
11 Nov 2009 TM01 Termination of appointment of Jane Saunders as a director
11 Nov 2009 AP01 Appointment of Marc Matthew as a director
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 2
04 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)