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Company number 08528708

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2020 DS01 Application to strike the company off the register
27 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
17 May 2019 AA Total exemption full accounts made up to 30 November 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
14 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
03 May 2018 CH01 Director's details changed for Mr Brian Melvyn Klein on 3 May 2018
03 May 2018 PSC04 Change of details for Mr Michael David Levine as a person with significant control on 3 May 2018
03 May 2018 PSC04 Change of details for Mr Brian Melvyn Klein as a person with significant control on 3 May 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
18 Jul 2016 AD01 Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
20 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
06 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
12 Jun 2014 CERTNM Company name changed crab productions LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
  • NM01 ‐ Change of name by resolution
14 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted