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THE CROWN AT IVERLEY LTD

Company number 08381204

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 May 2018 LIQ03 Liquidators' statement of receipts and payments to 10 April 2018
06 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 10 April 2017
08 Jul 2016 AD01 Registered office address changed from Concorde House Trinity Park Solihull West Midlands B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016
07 Jul 2016 600 Appointment of a voluntary liquidator
07 Jul 2016 LIQ MISC OC Court order INSOLVENCY:court order - removal/replacement of liquidator
07 Jul 2016 4.40 Notice of ceasing to act as a voluntary liquidator
09 Sep 2015 AD01 Registered office address changed from The Crown Norton Road Iverley Stourbridge West Midlands DY8 2RT to Concorde House Trinity Park Solihull West Midlands B37 7UQ on 9 September 2015
07 Sep 2015 600 Appointment of a voluntary liquidator
07 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25
07 Sep 2015 4.20 Statement of affairs with form 4.19
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
04 Mar 2015 MR01 Registration of charge 083812040001, created on 19 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
16 Jul 2013 AP01 Appointment of Mr Daniel Neil Shillingford as a director
18 Apr 2013 CH01 Director's details changed for Mr Ryan Patrick Mcgillicuddy on 17 April 2013
17 Apr 2013 CH01 Director's details changed for Thomas Paul Jones on 17 April 2013
17 Apr 2013 CH03 Secretary's details changed for Ryan Patrick Mcgillicuddy on 17 April 2013
19 Feb 2013 AD01 Registered office address changed from 186 Norton Road Iverley Stourbridge West Midlands DY8 2RT England on 19 February 2013
30 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)