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CROWN VEHICLE CONTRACTS LIMITED
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CROWN VEHICLE CONTRACTS LIMITED: Filings

    • Overview

    Company NameCROWN VEHICLE CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02258845
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROWN VEHICLE CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Richard Andrew Carter as a director on Sep 24, 2014

    		1 pagesTM01

    legacy

    		4 pagesSH20

    legacy

    		4 pagesCAP-SS

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account 26/06/2014
    		RES13

    Full accounts made up to Dec 31, 2013

    		20 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		51 pagesMAR

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Annual return made up to May 01, 2014 with full list of shareholders

    		7 pagesAR01

    Resolutions

    Resolutions
    		52 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Appointment of Katherine Dean as a secretary on Jun 21, 2013

    		2 pagesAP03

    Termination of appointment of Hollie Rheanna Wood as a secretary on Jun 21, 2013

    		1 pagesTM02

    Annual return made up to May 01, 2013 with full list of shareholders

    		7 pagesAR01

    Appointment of Richard Andrew Carter as a director on Nov 14, 2012

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		20 pagesAA

    Termination of appointment of Adrian Timothy Rigby as a director on May 22, 2012

    		1 pagesTM01

    Appointment of Robert Francis Carver as a director on May 22, 2012

    		2 pagesAP01

    Annual return made up to May 01, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Gavin Paul Hewitt on Apr 20, 2012

    		2 pagesCH01
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    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