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CRISPIN'S STORAGE LIMITED

Company number 09385793

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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)
11 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 7 June 2018
10 May 2018 AD01 Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 10 May 2018
26 Jun 2017 AD01 Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP United Kingdom to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 26 June 2017
22 Jun 2017 600 Appointment of a voluntary liquidator
22 Jun 2017 LIQ02 Statement of affairs
22 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-08
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Feb 2017 AP01 Appointment of Mr Peter Crispin as a director on 14 February 2017
14 Feb 2017 TM01 Termination of appointment of Natasha Crispin as a director on 14 February 2017
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
20 Oct 2015 AP01 Appointment of Miss Natasha Crispin as a director on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Peter Crispin as a director on 20 October 2015
12 May 2015 CERTNM Company name changed store door to door LIMITED\certificate issued on 12/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
23 Mar 2015 AA01 Current accounting period extended from 31 January 2016 to 31 May 2016
13 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-13
  • GBP 100