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CRUCIAL CONSULTANCY LIMITED

Company number 11223955

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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)
15 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
23 Jul 2021 AD01 Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL England to 8th Floor One Temple Row Birmingham B2 5LG on 23 July 2021
22 Jul 2021 600 Appointment of a voluntary liquidator
22 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08
22 Jul 2021 LIQ02 Statement of affairs
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
15 Oct 2020 CH01 Director's details changed for Mr Neil Williams on 15 October 2020
15 Oct 2020 PSC05 Change of details for The Crucial Group Ltd as a person with significant control on 15 October 2020
03 Aug 2020 AD01 Registered office address changed from 2nd Floor 19a Portland Street Brighton BN1 1RN England to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 3 August 2020
07 May 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from 3rd Floor, 19a Portland Street Brighton East Sussex BN1 1RN England to 2nd Floor 19a Portland Street Brighton BN1 1RN on 21 February 2020
18 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
10 Apr 2019 TM01 Termination of appointment of Stephen John Jones as a director on 9 April 2019
01 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
26 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-26
  • GBP 100