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CRESCENT GROVE LIMITED

Company number 09759835

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2020 DS01 Application to strike the company off the register
17 Sep 2020 CS01 Confirmation statement made on 18 July 2020 with updates
17 Sep 2020 TM01 Termination of appointment of Alexander Thomas Rodney Bingley as a director on 1 September 2020
17 Sep 2020 TM01 Termination of appointment of Piers Robert Glanville Bingley as a director on 1 September 2020
17 Sep 2020 AP01 Appointment of Mr Adam Fawsitt as a director on 1 September 2020
17 Sep 2020 PSC02 Notification of Fides Projects Limited as a person with significant control on 31 August 2020
17 Sep 2020 PSC07 Cessation of Piers Robert Glanville Bingley as a person with significant control on 31 August 2020
17 Sep 2020 PSC07 Cessation of Alexander Thomas Rodney Bingley as a person with significant control on 31 August 2020
17 Sep 2020 PSC07 Cessation of Bc Investco 1 Limited as a person with significant control on 31 August 2020
17 Sep 2020 AD01 Registered office address changed from Unit 5, 3 Eastfields Avenue Riverside Quarter London SW18 1GN England to 25a Market Square Bicester OX26 6AD on 17 September 2020
06 Apr 2020 SH06 Cancellation of shares. Statement of capital on 19 July 2019
  • GBP 50
06 Apr 2020 SH03 Purchase of own shares.
06 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
02 Mar 2020 MR04 Satisfaction of charge 097598350001 in full
27 Feb 2020 AA Total exemption full accounts made up to 30 September 2018
27 Feb 2020 CS01 Confirmation statement made on 18 July 2019 with no updates
27 Feb 2020 RT01 Administrative restoration application
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
26 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
18 Jul 2017 PSC07 Cessation of Birdsong Capital Limited as a person with significant control on 17 March 2017