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THE CROWN CRANBROOK LTD

Company number 08210700

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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)
30 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AD01	Registered office address changed from Waterworks House Pluckley Road Charing Kent TN27 0AH to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 20 January 2015	View PDF Registered office address changed from Waterworks House Pluckley Road Charing Kent TN27 0AH to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 20 January 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-07 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 760	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 760 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	TM01	Termination of appointment of Lois Dignan as a director	View PDF Termination of appointment of Lois Dignan as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	CH01	Director's details changed for Mr Graeme Andrew Dignan on 24 October 2013	View PDF Director's details changed for Mr Graeme Andrew Dignan on 24 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	CH01	Director's details changed for Mrs Lois Mary Dignan on 24 October 2013	View PDF Director's details changed for Mrs Lois Mary Dignan on 24 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 28 February 2014	View PDF Current accounting period extended from 30 September 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 760	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 760 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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