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CROWN RECOVERY LTD

Company number 07966135

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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)
13 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2015 AD01 Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to 37 Sun Street London EC2M 2PL on 16 April 2015
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 4.20 Statement of affairs with form 4.19
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-27
27 Feb 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
17 Apr 2012 AD01 Registered office address changed from C/O Ake 2Nd Floor, Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA United Kingdom on 17 April 2012
27 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)