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CR PROPERTY SOLUTIONS LTD

Company number 12153071

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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)
12 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
23 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 16 July 2022	View PDF Liquidators' statement of receipts and payments to 16 July 2022 - link opens in a new window - 17 pages (17 pages)
14 Sep 2021	AD01	Registered office address changed from David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 14 September 2021	View PDF Registered office address changed from David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 16 July 2021	View PDF Liquidators' statement of receipts and payments to 16 July 2021 - link opens in a new window - 18 pages (18 pages)
01 Sep 2020	AD01	Registered office address changed from David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 1 September 2020	View PDF Registered office address changed from David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AD01	Registered office address changed from David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 15 August 2020	View PDF Registered office address changed from David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AD01	Registered office address changed from Holly House 214 218 High Road London N15 4NP United Kingdom to 26-28 Bedford Row London WC1R 4HE on 15 August 2020	View PDF Registered office address changed from Holly House 214 218 High Road London N15 4NP United Kingdom to 26-28 Bedford Row London WC1R 4HE on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-17 - link opens in a new window - 1 page (1 page)
04 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 3 June 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 June 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AP01	Appointment of Mr Kive Rothbart as a director on 27 April 2020	View PDF Appointment of Mr Kive Rothbart as a director on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC02	Notification of Uk Vcp Services Ltd as a person with significant control on 27 April 2020	View PDF Notification of Uk Vcp Services Ltd as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Holly House 214 218 High Road London N15 4NP on 3 June 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Holly House 214 218 High Road London N15 4NP on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 27 April 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 27 April 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 27 April 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 27 April 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 27 April 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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