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CROWN TAXIS (H.W.) LTD

Company number 09383444

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2018 AP01 Appointment of Mr Talib Hussain as a director on 8 September 2018
10 Sep 2018 AD01 Registered office address changed from 5 Cornmarket High Wycombe HP11 2BW England to Unit 1 Desborough Avenue High Wycombe HP11 2RN on 10 September 2018
10 Sep 2018 AD01 Registered office address changed from 49a Desborough Park Road High Wycombe Buckinghamshire HP12 3BG United Kingdom to 5 Cornmarket High Wycombe HP11 2BW on 10 September 2018
10 Sep 2018 TM01 Termination of appointment of Mohammed Shakib as a director on 9 September 2018
20 Aug 2018 TM01 Termination of appointment of Majid Hussain as a director on 10 August 2018
20 Aug 2018 TM01 Termination of appointment of Mohammed Shakib as a director on 10 August 2018
10 Aug 2018 CH01 Director's details changed for Mr Mohammed Asif on 1 August 2018
09 Aug 2018 AP01 Appointment of Mr Mohammed Asif as a director on 1 August 2018
08 Aug 2018 AP01 Appointment of Mr Mohammed Shakib as a director on 1 August 2018
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
06 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
03 Mar 2018 AA Accounts for a dormant company made up to 31 January 2017
09 Feb 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 July 2018
09 Feb 2018 AP01 Appointment of Mr Majid Hussain as a director on 1 February 2018
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2017 PSC07 Cessation of Majid Hussain as a person with significant control on 1 October 2017
20 Dec 2017 TM01 Termination of appointment of Majid Hussain as a director on 2 October 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
22 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
22 Feb 2016 TM01 Termination of appointment of Mohammed Yasin as a director on 28 January 2016
28 Jan 2016 AA Accounts for a dormant company made up to 28 January 2016