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CRC2 LTD

Company number 08430165

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2017 CH01 Director's details changed for Mr Simon Charles John Gravatt on 28 February 2017
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
18 Dec 2015 AD01 Registered office address changed from Kingsbury House 6 Sheet Street Windsor Berkshire SL4 1BG United Kingdom to 6 Valentine Place London SE1 8QH on 18 December 2015
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to Kingsbury House 6 Sheet Street Windsor Berkshire SL4 1BG on 21 April 2015
14 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 3
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 3
12 Dec 2013 CH01 Director's details changed for Mr Simon Charles John Gravatt on 31 October 2013
29 Aug 2013 CH01 Director's details changed for Mr Andrew Ronald Kennedy Denison on 23 August 2013
12 Jul 2013 SH08 Change of share class name or designation
12 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
05 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted