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CROWNFLEET LIMITED

Company number SC444069

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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)
14 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
06 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
02 Feb 2016 TM01 Termination of appointment of Matteo Angelo Giovanazzi as a director on 2 February 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 TM01 Termination of appointment of Kenneth James Gribben Hillen as a director on 15 September 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Aug 2014 MR01 Registration of charge SC4440690002, created on 11 August 2014
29 Jul 2014 MR01 Registration of charge SC4440690001, created on 24 July 2014
01 Jul 2014 AP01 Appointment of Mr Matteo Angelo Giovanazzi as a director
24 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
30 Apr 2013 AP01 Appointment of Mr Stefano Giovanazzi as a director
30 Apr 2013 AP01 Appointment of Mr Kenneth James Gribben Hillen as a director
30 Apr 2013 TM01 Termination of appointment of Stephen Mabbott as a director
30 Apr 2013 AD01 Registered office address changed from Millar & Bryce Limited 5 Logie Mill, Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 30 April 2013
04 Mar 2013 NEWINC Incorporation