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CRIZALEA LIMITED

Company number 07629137

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
09 Dec 2015 AA Total exemption full accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
08 Jan 2015 AA Total exemption full accounts made up to 31 May 2014
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
03 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
18 Jan 2012 AP03 Appointment of Mr James Ramsay William Osborne as a secretary
16 Dec 2011 AP01 Appointment of Miss Helen Elizabeth Ramsay Osborne as a director
27 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dir interest in transaction bre counted as participating in decision process 18/09/2011
22 Sep 2011 AP01 Appointment of James Ramsay William Osborne as a director
22 Sep 2011 TM01 Termination of appointment of Dominic Traynor as a director
10 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted