CROWNCO HOLDINGS LIMITED: Filings

  • Overview

    Company NameCROWNCO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01932282
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROWNCO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 16 Palace Street London SW1E 5JQ on Oct 25, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2011

    LRESSP

    Annual return made up to May 24, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2011

    Statement of capital on Jun 16, 2011

    • Capital: GBP 499,986
    SH01

    Termination of appointment of David Nicholson as a secretary

    1 pagesTM02

    Appointment of Cynthia Mary Coombe as a secretary

    2 pagesAP03

    Accounts for a dormant company made up to Dec 24, 2009

    7 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Ian Gregory Howie Barnett as a director

    2 pagesAP01

    Termination of appointment of Angus Fletcher as a director

    1 pagesTM01

    Accounts made up to Dec 24, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    4 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 24, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 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