- Company Overview for CROWN MIDCO LIMITED (08081368)
- Filing history for CROWN MIDCO LIMITED (08081368)
- People for CROWN MIDCO LIMITED (08081368)
- Insolvency for CROWN MIDCO LIMITED (08081368)
- More for CROWN MIDCO LIMITED (08081368)
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) |
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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
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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
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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 |