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CROWE HORWATH GLOBAL RISK CONSULTING LIMITED

Company number 07662767

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2018 DS01 Application to strike the company off the register
15 May 2018 DISS40 Compulsory strike-off action has been discontinued
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
11 May 2018 SH20 Statement by Directors
11 May 2018 SH19 Statement of capital on 11 May 2018
  • GBP 1
11 May 2018 CAP-SS Solvency Statement dated 27/04/18
11 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2018 AP01 Appointment of Mr Steven Peter Strammello as a director on 25 September 2017
30 Apr 2018 TM01 Termination of appointment of Jonathan Peter Burnett as a director on 25 September 2017
30 Apr 2018 TM01 Termination of appointment of Justin Nicholas Baxter as a director on 25 September 2017
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2018 TM02 Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 27 October 2017
14 Jul 2017 RP04AP01 Second filing for the appointment of Justin Nicholas Baxter as a director
23 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
23 Jun 2017 AP01 Appointment of Mr Justin Nicholas Baxter as a director on 27 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 14/07/2017.
20 Jun 2017 TM01 Termination of appointment of Andrew Gordon Bird as a director on 27 March 2017
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 1,002
27 Jan 2017 AA Accounts for a small company made up to 31 March 2016
27 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,001
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 1,001
22 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000