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CROWN LEASEHOLD MANAGEMENT LIMITED

Company number 07072669

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2017 DS01 Application to strike the company off the register
24 Jan 2017 MR04 Satisfaction of charge 070726690001 in full
22 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 MR01 Registration of charge 070726690001, created on 10 August 2016
02 Jun 2016 TM02 Termination of appointment of Nathan Hockenhull as a secretary on 2 June 2016
02 Jun 2016 AP01 Appointment of Mr Charles Alec Guthrie as a director on 2 June 2016
02 Jun 2016 AP01 Appointment of Mr Robert Henry Charles Plumb as a director on 2 June 2016
02 Jun 2016 AD01 Registered office address changed from 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ to C/O Hml Holdings Plc 9-11 the Quadrant Richmond Surrey TW9 1BP on 2 June 2016
02 Jun 2016 AP03 Appointment of James Alfred Lloyd Howgego as a secretary on 2 June 2016
02 Jun 2016 AP01 Appointment of Mr James Alfred Lloyd Howgego as a director on 2 June 2016
16 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
27 Nov 2012 TM02 Termination of appointment of Charles Guthrie as a secretary
27 Nov 2012 AP03 Appointment of Mr Nathan Hockenhull as a secretary
27 Nov 2012 CH01 Director's details changed for Nathan John Hockenhull on 10 November 2012
27 Nov 2012 TM01 Termination of appointment of Charles Guthrie as a director
27 Nov 2012 AD01 Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 27 November 2012