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CRYSTAL PALACE ROAD LIMITED

Company number 08567930

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2017 DS01 Application to strike the company off the register
20 Sep 2017 PSC07 Cessation of Phillip William Nelson as a person with significant control on 11 September 2017
05 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
05 Jul 2017 PSC01 Notification of Phillip Nelson as a person with significant control on 13 June 2017
31 Dec 2016 AA Total exemption small company accounts made up to 29 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 29 December 2015
12 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2015 AD01 Registered office address changed from 8 Queripel House 1 Duke of York Square London SW3 4LY to 24 Ives Street London SW3 2nd on 1 October 2015
14 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
24 Mar 2015 SH02 Sub-division of shares on 24 February 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 1 ord share of £1 sub-divided into 4 ord share of £0.25 24/02/2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
17 Nov 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
09 Jun 2014 TM02 Termination of appointment of Rebecca Mckinnon as a secretary
13 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted