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CROWN JEWELLERS (LONDON) LIMITED

Company number 12326476

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2022 DS01 Application to strike the company off the register
20 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-20
21 Feb 2020 TM01 Termination of appointment of Graham Michael Cowan as a director on 20 February 2020
21 Feb 2020 AD01 Registered office address changed from The Studio St Nicholas Close Elstreet Hertfordshire WD6 3EW United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 21 February 2020
21 Feb 2020 PSC01 Notification of Moshe Yehuda Weinberger as a person with significant control on 20 February 2020
21 Feb 2020 PSC01 Notification of Abraham Isaac Weinberger as a person with significant control on 20 February 2020
21 Feb 2020 PSC01 Notification of Nachum Mordechai Weinberger as a person with significant control on 20 February 2020
21 Feb 2020 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 20 February 2020
21 Feb 2020 AP01 Appointment of Suri Tescher as a director on 20 February 2020
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 300
21 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-21
  • GBP 1