CROWN AGENTS SERVICES LIMITED: Filings

  • Overview

    Company NameCROWN AGENTS SERVICES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01159793
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CROWN AGENTS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    1 pagesAA01

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ian Herbert Greer Malcomson as a director on Oct 26, 2023

    1 pagesTM01

    Appointment of Ms Elizabeth Mcgilveray as a director on Oct 26, 2023

    2 pagesAP01

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    14 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    14 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    14 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    14 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Change of details for Crown Agents Limited as a person with significant control on Sep 25, 2017

    2 pagesPSC05

    Termination of appointment of Jane Elizabeth Powney as a secretary on Feb 28, 2018

    1 pagesTM02

    Appointment of Mr Ian Herbert Greer Malcomson as a director on Mar 01, 2018

    2 pagesAP01

    Termination of appointment of Simon Robert Jones as a director on Mar 01, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    15 pagesAA

    Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on Sep 25, 2017

    1 pagesAD01

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Appointment of Ms Jane Elizabeth Powney as a secretary on Apr 24, 2017

    2 pagesAP03

    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