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CROWNBELL NORTH EAST LIMITED

Company number 07259882

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2015 DS01 Application to strike the company off the register
23 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
25 Apr 2014 AA Full accounts made up to 31 December 2013
24 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of Mr Simon Tearle as a director
31 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
31 Jan 2013 AD01 Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 31 January 2013
31 Jan 2013 TM01 Termination of appointment of Ian Hunter as a director
31 Jan 2013 AP03 Appointment of Viggo Kenneth Lowther as a secretary
28 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Jan 2013 SH19 Statement of capital on 11 January 2013
  • GBP 2
11 Jan 2013 CAP-SS Solvency statement dated 09/01/13
11 Jan 2013 SH20 Statement by directors
11 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 09/01/2013
22 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 30 November 2010
08 Feb 2012 AA01 Current accounting period shortened from 31 May 2011 to 30 November 2010
07 Jul 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 2
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 17/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2010 NEWINC Incorporation