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CRUNCHEM CO LIMITED

Company number 09033781

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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)
21 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2019	View PDF Liquidators' statement of receipts and payments to 24 October 2019 - link opens in a new window - 12 pages (12 pages)
23 Nov 2018	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 9th Floor 25 Farringdon Street London EC4A 4AB on 23 November 2018	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to 9th Floor 25 Farringdon Street London EC4A 4AB on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-25 - link opens in a new window - 1 page (1 page)
21 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
27 Jul 2018	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 July 2018	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 July 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	CH01	Director's details changed for Mr Luke James Roald Kelly on 23 May 2018	View PDF Director's details changed for Mr Luke James Roald Kelly on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2018	PSC01	Notification of Ophelia Magdalene Dahl as a person with significant control on 28 December 2017	View PDF Notification of Ophelia Magdalene Dahl as a person with significant control on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC07	Cessation of Gipsy House Trustees Limited as a person with significant control on 28 December 2017	View PDF Cessation of Gipsy House Trustees Limited as a person with significant control on 28 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CH01	Director's details changed for Mr Luke James Roald Kelly on 5 December 2017	View PDF Director's details changed for Mr Luke James Roald Kelly on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH01	Director's details changed for Mr Luke James Roald Kelly on 22 November 2017	View PDF Director's details changed for Mr Luke James Roald Kelly on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
15 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	CH01	Director's details changed for Mr Luke Kelly on 12 July 2016	View PDF Director's details changed for Mr Luke Kelly on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 5	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 5 - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
16 Nov 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
22 May 2015	CH01	Director's details changed for Ms Ophelia Magdalene Dahl on 1 March 2015	View PDF Director's details changed for Ms Ophelia Magdalene Dahl on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 5	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 5 - link opens in a new window - 6 pages (6 pages)
22 May 2015	CH01	Director's details changed for Luke Kelly on 15 December 2014	View PDF Director's details changed for Luke Kelly on 15 December 2014 - link opens in a new window - 2 pages (2 pages)

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