CROWNVALLEY ESTATES LIMITED

Company number 08869560

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2016	DS01	Application to strike the company off the register	(4 pages)
03 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000	(9 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages)
11 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000	(9 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 1,000	(3 pages)
18 Jun 2014	SH08	Change of share class name or designation	(2 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division of shares 11/02/2014	(1 page)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 500	(3 pages)
12 Jun 2014	AA01	Current accounting period extended from 31 January 2015 to 30 April 2015	(3 pages)
18 Feb 2014	AP01	Appointment of Mr David Ian Lipfriend as a director	(2 pages)
14 Feb 2014	AP02	Appointment of Wpg Registrars Limited as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Trevor Steven Pears as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Mark Andrew Pears as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr David Alan Pears as a director	(2 pages)
14 Feb 2014	AP03	Appointment of William Frederick Bennett as a secretary	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
12 Feb 2014	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 12 February 2014	(1 page)
30 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)