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CR SUB 1 LTD.

Company number 09044910

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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)
09 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-10-15 GBP 2	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-10-15 GBP 2 - link opens in a new window - 6 pages (6 pages)
15 Oct 2016	TM01	Termination of appointment of Mark William Harrison as a director on 16 March 2016	View PDF Termination of appointment of Mark William Harrison as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2016	AP01	Appointment of Mr Christopher Gordon Rees as a director on 16 March 2016	View PDF Appointment of Mr Christopher Gordon Rees as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2016	TM01	Termination of appointment of Timothy Rees as a director on 16 March 2016	View PDF Termination of appointment of Timothy Rees as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 - link opens in a new window - 3 pages (3 pages)
12 Mar 2016	CERTNM	Company name changed market that LTD\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11	View PDF Company name changed market that LTD\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 - link opens in a new window - 3 pages (3 pages)
13 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 2	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	CH01	Director's details changed for Mr Timothy Rees on 12 June 2015	View PDF Director's details changed for Mr Timothy Rees on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Mark William Harrison on 12 June 2015	View PDF Director's details changed for Mr Mark William Harrison on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 11 June 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 11 June 2015 - link opens in a new window - 1 page (1 page)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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