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CRESCENT MEWS LONDON LIMITED

Company number 10444059

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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)
08 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Dec 2018 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 9 December 2018
21 Nov 2018 600 Appointment of a voluntary liquidator
21 Nov 2018 LIQ01 Declaration of solvency
21 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-30
25 Jun 2018 AA01 Current accounting period shortened from 31 March 2019 to 30 September 2018
25 Jun 2018 AA Micro company accounts made up to 31 March 2018
25 Jun 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 3
29 Jan 2018 PSC01 Notification of Nicholas Andrew Cowell as a person with significant control on 25 October 2016
29 Jan 2018 PSC07 Cessation of Fortune Green Capital Ltd as a person with significant control on 25 October 2016
29 Jan 2018 PSC01 Notification of Adrian Howard Levy as a person with significant control on 25 October 2016
29 Jan 2018 PSC01 Notification of Robert Soltanie as a person with significant control on 25 October 2016
24 Jan 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 September 2017
31 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
31 Aug 2017 MR04 Satisfaction of charge 104440590002 in full
31 Aug 2017 MR04 Satisfaction of charge 104440590001 in full
25 Jul 2017 MR01 Registration of charge 104440590001, created on 25 July 2017
25 Jul 2017 MR01 Registration of charge 104440590002, created on 25 July 2017
06 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-03
05 May 2017 ANNOTATION Rectified CH01 was removed from the public register on 22/06/17 as it was factually inaccurate or was derived from something factually inaccurate.
25 Oct 2016 AA01 Current accounting period shortened from 31 October 2017 to 31 May 2017
25 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-25
  • GBP 1