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CROWN COAST PROPERTY LIMITED

Company number 07844229

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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)
07 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jan 2016 MR01 Registration of charge 078442290003, created on 26 January 2016
20 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
24 Jul 2015 MR01 Registration of charge 078442290002, created on 9 July 2015
24 Jul 2015 MR01 Registration of charge 078442290001, created on 9 July 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
13 Jan 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
08 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 30 April 2014
29 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
13 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Nov 2013 CH01 Director's details changed for Mr Spencer Howard Simons on 11 November 2013
12 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Mr Peter Leuzzi as a director
08 May 2012 CERTNM Company name changed stonevilla properties LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
  • NM01 ‐ Change of name by resolution
23 Jan 2012 AP01 Appointment of Mr Spencer Howard Simons as a director
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 100.00
28 Dec 2011 TM01 Termination of appointment of Barbara Kahan as a director
28 Dec 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 December 2011
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)