CROWNGAP CONSTRUCTION LIMITED: Filings

  • Overview

    Company NameCROWNGAP CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00568580
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROWNGAP CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of a voluntary liquidator

    2 pages600

    Registered office address changed from Bn Jackson Norton 2nd Floor, Davis House Robert Street Croydon Surrey CR0 1QQ United Kingdom on Mar 11, 2010

    2 pagesAD01

    Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on Mar 09, 2010

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2010

    LRESSP

    Full accounts made up to Jun 30, 2009

    10 pagesAA

    Director's details changed for Peter Varga on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Beverley Edward John Dew on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Thanalakshmi Janandran on Oct 01, 2009

    1 pagesCH03

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company info 04/06/2009
    RES13

    legacy

    1 pages122

    legacy

    1 pagesSH20

    Miscellaneous

    Memorandum of capital- processed 02/06/09
    1 pagesMISC

    legacy

    1 pagesCAP-SS

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Consolidation 14/05/2009
    RES13

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Jun 30, 2008

    10 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0