CRILLON LIMITED

Company number 07683085

Date	Type	Description	View / Download
30 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
17 Jun 2016	4.68	Liquidators' statement of receipts and payments to 7 April 2016	(12 pages)
22 May 2015	DS02	Withdraw the company strike off application	(1 page)
23 Apr 2015	4.20	Statement of affairs with form 4.19	(6 pages)
23 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-08	(1 page)
01 Apr 2015	AD01	Registered office address changed from 7 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to C/O Duff and Phelps the Shard 32 London Bridge Street London SE1 9SG on 1 April 2015	(1 page)
13 Mar 2015	AP01	Appointment of Mr Vaughan Kendrick Bhagan as a director on 27 February 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Brian Keegan as a director on 27 February 2015	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
12 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2014	TM01	Termination of appointment of Darren Searle as a director	(1 page)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(4 pages)
10 Dec 2013	AD01	Registered office address changed from 7 Shepherds Bush Road London W6 7NJ on 10 December 2013	(1 page)
24 Oct 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(4 pages)
24 Oct 2013	TM01	Termination of appointment of Ross Poole as a director	(1 page)
24 Oct 2013	AP01	Appointment of Mr Brian Keegan as a director	(2 pages)
24 Oct 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 October 2013	(1 page)
21 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
25 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2012	AP01	Appointment of Mr Ross Poole as a director	(2 pages)