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CREWFLYER LTD

Company number 10729304

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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)
19 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 30 May 2019
24 May 2019 AD01 Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 24 May 2019
25 Jun 2018 AD01 Registered office address changed from Regus Level 0 South Terminal Arrivals London Gatwick Airport Gatwick RH6 0NP England to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 25 June 2018
20 Jun 2018 LIQ02 Statement of affairs
20 Jun 2018 600 Appointment of a voluntary liquidator
20 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-31
09 Apr 2018 TM01 Termination of appointment of Julia Anne Hoggins as a director on 6 April 2018
09 Apr 2018 TM01 Termination of appointment of Lorraine Houlden as a director on 6 April 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
17 Jan 2018 AD01 Registered office address changed from Xl House Mill Court, Spindle Way Crawley RH10 1TT England to Regus Level 0 South Terminal Arrivals London Gatwick Airport Gatwick RH6 0NP on 17 January 2018
15 Nov 2017 AP01 Appointment of Mrs Lorraine Houlden as a director on 2 November 2017
15 Nov 2017 AP01 Appointment of Mrs Julia Anne Hoggins as a director on 2 November 2017
15 Nov 2017 PSC07 Cessation of Grant Thomas Shaw as a person with significant control on 15 November 2017
16 Oct 2017 TM01 Termination of appointment of Grant Thomas Shaw as a director on 12 October 2017
16 Oct 2017 TM01 Termination of appointment of Grant Thomas Shaw as a director on 12 October 2017
18 Jul 2017 CH01 Director's details changed for Mr Adam David Miller on 18 July 2017
18 Jul 2017 PSC04 Change of details for Mr David David Miller as a person with significant control on 18 July 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
12 May 2017 AP01 Appointment of Mr Grant Thomas Shaw as a director on 1 May 2017
12 May 2017 AP01 Appointment of Mr Adam David Miller as a director on 1 May 2017
10 May 2017 AD01 Registered office address changed from Unit 3 Xl House Mill Court Spindle Way Crawley RH10 1TT United Kingdom to Xl House Mill Court, Spindle Way Crawley RH10 1TT on 10 May 2017
10 May 2017 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 10 May 2017
10 May 2017 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Unit 3 Xl House Mill Court Spindle Way Crawley RH10 1TT on 10 May 2017