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CROWN MIDCO LIMITED

Company number 08081368

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2018 TM01 Termination of appointment of Jason Michael Howard as a director on 28 February 2018
16 Mar 2018 LIQ01 Declaration of solvency
16 Mar 2018 600 Appointment of a voluntary liquidator
16 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-27
03 Aug 2017 TM01 Termination of appointment of Vesa Koskinen as a director on 20 July 2017
06 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
08 May 2017 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 3rd Floor 30 Broadwick Street London W1F 8JB on 8 May 2017
05 May 2017 AA Full accounts made up to 30 June 2016
05 Oct 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Jul 2016 AD04 Register(s) moved to registered office address 15 Golden Square London W1F 9JG
13 Jun 2016 AP01 Appointment of Vesa Koskinen as a director on 3 May 2016
13 Jun 2016 AR01 Annual return made up to 24 May 2016
Statement of capital on 2016-06-13
  • GBP 1
12 May 2016 TM01 Termination of appointment of Lorna Yvonne Collings as a director on 3 May 2016
12 May 2016 TM01 Termination of appointment of Robert Keith Alastair Bradburn as a director on 2 March 2016
12 May 2016 AP01 Appointment of James Arrol as a director on 3 May 2016
04 Jan 2016 AA Full accounts made up to 26 December 2014
14 Sep 2015 AD01 Registered office address changed from Beacon Hill Road Church Crookham Hampshire GU52 8DY to 15 Golden Square London W1F 9JG on 14 September 2015
14 Sep 2015 TM02 Termination of appointment of Anthony William Barratt as a secretary on 12 August 2015
14 Sep 2015 TM01 Termination of appointment of Justine Rouch as a director on 12 August 2015
14 Sep 2015 TM01 Termination of appointment of Jonathan Mark Leese as a director on 12 August 2015
14 Sep 2015 TM01 Termination of appointment of Anthony William Barratt as a director on 12 August 2015
14 Sep 2015 AP04 Appointment of Eqt Funds Management Limited as a secretary on 12 August 2015
14 Sep 2015 AP01 Appointment of Mr Robert Keith Alastair Bradburn as a director on 12 August 2015