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CRL ACQUISITIONS LIMITED

Company number 10236927

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
18 Oct 2019 AA Micro company accounts made up to 30 September 2018
16 Aug 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
14 Jun 2019 TM01 Termination of appointment of Alistair Stevenson Webster as a director on 20 May 2019
28 Nov 2018 PSC05 Change of details for Crl Holdings Limited as a person with significant control on 28 November 2018
16 Nov 2018 AD01 Registered office address changed from C/O Fletcher Day 56 Conduit Street London W1S 2YZ England to 62 Wilson Street London EC2A 2BU on 16 November 2018
16 Oct 2018 AD01 Registered office address changed from 18 King William Street London EC4N 7BP England to C/O Fletcher Day 56 Conduit Street London W1S 2YZ on 16 October 2018
10 Aug 2018 TM01 Termination of appointment of David Hudson as a director on 7 August 2018
06 Jul 2018 TM01 Termination of appointment of Oliver Marc Sanders as a director on 31 May 2018
19 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
19 Jun 2018 AD01 Registered office address changed from 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY England to 18 King William Street London EC4N 7BP on 19 June 2018
19 Jun 2018 TM01 Termination of appointment of Richard Tamayo as a director on 31 May 2018
12 Apr 2018 AA Micro company accounts made up to 30 September 2017
08 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 30 September 2017
12 Feb 2018 AP01 Appointment of Mr Alistair Stevenson Webster as a director on 12 December 2017
12 Feb 2018 AP01 Appointment of Mr Richard Tamayo as a director on 12 December 2017
30 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
30 Jun 2017 PSC02 Notification of Crl Holdings Limited as a person with significant control on 27 September 2016
12 Jun 2017 TM01 Termination of appointment of Neill Brett as a director on 30 May 2017
23 Dec 2016 AD01 Registered office address changed from Office 108, 68 Lombard Street London EC3V 9LJ England to 110 Bishopsgate Floor 15, Village 5 London EC2N 4AY on 23 December 2016
05 Dec 2016 AP01 Appointment of Mr David Hudson as a director on 24 November 2016
02 Dec 2016 AP01 Appointment of Mr Oliver Marc Sanders as a director on 24 November 2016
09 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association