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CROWN PRODUCTIONS LIMITED

Company number 08027819

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2017 LIQ02 Statement of affairs
07 Oct 2017 AD01 Registered office address changed from C/O White & Company (Uk) Limited 6th Floor Blackfriars House Parsonage Manchester M3 2JA to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 7 October 2017
02 Oct 2017 600 Appointment of a voluntary liquidator
02 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-15
04 Apr 2017 SH03 Purchase of own shares.
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
28 Apr 2016 TM01 Termination of appointment of Matt Cook as a director on 26 April 2016
30 Sep 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
15 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
30 May 2014 AD01 Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA United Kingdom on 30 May 2014
19 Feb 2014 CH01 Director's details changed for Mr Mark Steven Hargreaves on 19 February 2014
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
29 May 2013 AP01 Appointment of Mr Matt Cook as a director
12 Apr 2012 NEWINC Incorporation