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CRAWLEY RETAIL (NO 2) LIMITED

Company number 08437102

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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 Mar 2016 AR01 Annual return made up to 8 March 2016
Statement of capital on 2016-03-09
  • GBP 1
28 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Dec 2015 AP01 Appointment of Mr Joseph Roberts as a director on 23 December 2015
27 Aug 2015 MR04 Satisfaction of charge 084371020001 in full
02 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
19 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ (Hedging agreement) 26/01/2015
28 Jan 2015 MR01 Registration of charge 084371020003, created on 26 January 2015
28 Jan 2015 MR01 Registration of charge 084371020002, created on 26 January 2015
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
05 Aug 2013 MEM/ARTS Memorandum and Articles of Association
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 MR01 Registration of charge 084371020001
05 Apr 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 April 2013
05 Apr 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
05 Apr 2013 CERTNM Company name changed routemister LTD\certificate issued on 05/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution
05 Apr 2013 AP03 Appointment of Mr Joseph Roberts as a secretary
05 Apr 2013 AP01 Appointment of Mr Andrew Berkeley as a director
08 Mar 2013 NEWINC Incorporation