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DEANCROWN LTD

Company number 08116631

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
16 Jul 2014 CH01 Director's details changed for Mr Nicholas David Gold on 11 July 2014
19 Jun 2014 CERTNM Company name changed www.epolybags.co.uk LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-19
  • NM01 ‐ Change of name by resolution
17 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
03 Aug 2012 AP04 Appointment of Edgware Company Secretaries Ltd as a secretary
03 Aug 2012 AP01 Appointment of Mr Nicholas Gold as a director
26 Jul 2012 CERTNM Company name changed deancrown LIMITED\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-06-27
26 Jul 2012 CONNOT Change of name notice
10 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-27
10 Jul 2012 CONNOT Change of name notice
02 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
02 Jul 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 July 2012
22 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)