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CRG FINANCE LIMITED

Company number 08493772

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
23 Feb 2016 SOAS(A) Voluntary strike-off action has been suspended
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2016 DS01 Application to strike the company off the register
01 Jul 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3
30 Jun 2015 AD01 Registered office address changed from Arfryn Intervalley Road Banwen Neath West Glamorgan SA10 9LR Wales to Trw Automotive Works Trw Automotive Works Resolven Neath SA11 4HN on 30 June 2015
16 Apr 2015 TM01 Termination of appointment of Daniel Llewellyn John as a director on 13 April 2015
16 Apr 2015 AD01 Registered office address changed from Unit 2 St. Johns Court Swansea Enterprise Park Swansea SA6 8QQ Wales to Arfryn Intervalley Road Banwen Neath West Glamorgan SA10 9LR on 16 April 2015
16 Apr 2015 TM01 Termination of appointment of Matthew Charles Benjamin as a director on 13 April 2015
16 Apr 2015 AP01 Appointment of Mr Johnnie Andrew Carroll as a director on 13 April 2015
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 3
25 Jul 2014 TM01 Termination of appointment of Gregory Miles James as a director on 1 July 2014
25 Jul 2014 TM01 Termination of appointment of Kevin Kearle as a director on 1 July 2014
25 Jul 2014 AP01 Appointment of Mr Daniel Llewellyn John as a director on 1 July 2014
25 Jul 2014 AP01 Appointment of Mr Matthew Charles Benjamin as a director on 1 July 2014
23 Jul 2014 AD01 Registered office address changed from Grove House 3Rd Floor Grove Place Swansea SA1 5DF to Unit 2 St. Johns Court Swansea Enterprise Park Swansea SA6 8QQ on 23 July 2014
16 Jun 2014 AP01 Appointment of Mr Gregory Miles James as a director
13 Jun 2014 AP01 Appointment of Mr Kevin Kearle as a director
13 Jun 2014 TM01 Termination of appointment of Daniel John as a director
13 May 2014 AP01 Appointment of Mr Daniel Llewellyn John as a director
13 May 2014 TM01 Termination of appointment of Kevin Kearle as a director
13 May 2014 TM01 Termination of appointment of Gregory James as a director
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03