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CRC COMPLIANCE II LIMITED

Company number 07318699

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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)
15 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 15 November 2016
30 Nov 2016 CH01 Director's details changed for Christoper Jason Gatenby on 21 July 2016
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jun 2016 CH01 Director's details changed for Mr Graham Hislop on 11 March 2016
03 Dec 2015 AD01 Registered office address changed from 3rd Floor 2 More London Riverside London SE1 2AP to 15 Canada Square London E14 5GL on 3 December 2015
02 Dec 2015 4.70 Declaration of solvency
02 Dec 2015 600 Appointment of a voluntary liquidator
02 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1.21
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1.21
19 Dec 2013 MISC Section 519
06 Nov 2013 MISC Section 519 ca 2006
23 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
23 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP on 11 May 2012
30 Apr 2012 AA Full accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders