CROWN PLACE (EC2) LIMITED

Company number 08690136

Date	Type	Description	View / Download
17 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 4 May 2018	(6 pages)
11 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 4 May 2017	(6 pages)
13 Jun 2016	SH08	Change of share class name or designation	(2 pages)
13 Jun 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Jun 2016	SH02	Sub-division of shares on 5 May 2016	(5 pages)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
24 May 2016	AD01	Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 24 May 2016	(2 pages)
20 May 2016	4.70	Declaration of solvency	(3 pages)
20 May 2016	600	Appointment of a voluntary liquidator	(1 page)
20 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05	(1 page)
23 Mar 2016	AP01	Appointment of Mr Michael Howard Goldstein as a director on 14 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Gary Anthony Burns as a director on 14 March 2016	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Paul George Milner as a director on 1 October 2015	(2 pages)
22 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(4 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
29 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(4 pages)
16 Sep 2013	AD01	Registered office address changed from 43 Mornington Road Chingford London E4 7DT on 16 September 2013	(1 page)
13 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)