Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2024 |
DS01 |
Application to strike the company off the register
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03 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2024 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Peter Griffith as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr David Paxton as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Hamish William George Clegg as a director on 1 August 2022
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28 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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04 May 2022 |
CERTNM |
Company name changed crown laboratories LIMITED\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-03
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03 May 2022 |
AD01 |
Registered office address changed from 32 Demontfort Street Leicester Leicestershire LE1 7GD United Kingdom to 11 Greek Street London W1D 4DJ on 3 May 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Hemant Maneklal Thanawala as a director on 28 February 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Mohamed Roshan as a director on 28 February 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Aidan John Holgate Hartley as a director on 28 February 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Rishabh Bindah Prasad as a director on 28 February 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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06 Oct 2021 |
MR01 |
Registration of charge 129687420001, created on 1 October 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 114a Cromwell Road London SW7 4AG England to 32 Demontfort Street Leicester Leicestershire LE1 7GD on 22 July 2021
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05 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Jan 2021 |
PSC07 |
Cessation of Hamish William George Clegg as a person with significant control on 8 December 2020
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