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CRIMSON RAIN OPERATIONS LTD

Company number 07792465

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2015 DS01 Application to strike the company off the register
25 Mar 2015 CH01 Director's details changed for Mr Hamish Macdonald Imrie on 25 March 2015
25 Mar 2015 AD01 Registered office address changed from 57 Tonsley Place London SW18 1BH to Flat 1 Station Masters House 347 Earlsfield Road Earlsfield London SW18 3DG on 25 March 2015
15 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
15 Oct 2014 CH01 Director's details changed for Mr Hamish Macdonald Imrie on 15 October 2014
15 Oct 2014 AD04 Register(s) moved to registered office address 57 Tonsley Place London SW18 1BH
15 Oct 2014 AD02 Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to 57 Tonsley Place London SW18 1BH
23 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
23 May 2014 TM02 Termination of appointment of a secretary
23 May 2014 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 23 May 2014
23 May 2014 TM02 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary
01 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mr Hamish Macdonald Imrie on 2 October 2012
03 Oct 2012 AD03 Register(s) moved to registered inspection location
02 Oct 2012 AD02 Register inspection address has been changed
29 May 2012 CH01 Director's details changed for Mr Hamish Imrie on 29 May 2012
29 May 2012 AP01 Appointment of Mr Hamish Imrie as a director
29 May 2012 TM01 Termination of appointment of Marise Heydenrych as a director
30 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted