CRELLWORTH LIMITED

Company number 07177493

Date	Type	Description	View / Download
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
03 Nov 2017	4.68	Liquidators' statement of receipts and payments to 8 February 2017	(20 pages)
20 Apr 2016	4.68	Liquidators' statement of receipts and payments to 8 February 2016	(20 pages)
24 Feb 2015	AD01	Registered office address changed from First Floor Flat West 59 Cadogan Square London SW1X 0HZ to 3 Field Court Gray's Inn London WC1R 5EF on 24 February 2015	(2 pages)
23 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
23 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-09	(1 page)
06 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 130,001	(3 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
08 Aug 2013	AAMD	Amended accounts made up to 31 March 2012	(4 pages)
19 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(3 pages)
19 Mar 2013	AD01	Registered office address changed from First Floor West 59 Cadogan Square London SW1X 0HZ United Kingdom on 19 March 2013	(1 page)
25 Jan 2013	AD01	Registered office address changed from First Floor Flat West Cadogan Square London SW1X 0HX United Kingdom on 25 January 2013	(1 page)
08 Jan 2013	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 8 January 2013	(1 page)
22 Aug 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 23/05/2012 as it was not properly delivered	(17 pages)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
23 May 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 22/08/2012	(4 pages)
23 May 2012	CH01	Director's details changed for Carolyn Beckman on 22 May 2012	(2 pages)
16 Apr 2012	AD01	Registered office address changed from , Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom on 16 April 2012	(1 page)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 130,001.00	(4 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
15 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(3 pages)
30 Mar 2010	AP01	Appointment of Carolyn Beckman as a director	(3 pages)