CROYDON PLAZA LIMITED: Filings

  • Overview

    Company NameCROYDON PLAZA LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02264245
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CROYDON PLAZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jul 10, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 26, 2026

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Statement of capital on Mar 20, 2026

    • Capital: GBP 0.01
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 16/03/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 16, 2026

    • Capital: GBP 58,660,762
    3 pagesSH01

    Notification of Jupiter Properties 2011 Uk Limited as a person with significant control on Nov 11, 2025

    2 pagesPSC02

    Cessation of Minerva Limited as a person with significant control on Nov 11, 2025

    1 pagesPSC07

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    23 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Dv4 Administration Limited as a director on Apr 14, 2025

    2 pagesAP02

    Termination of appointment of Paul Jonathan Goswell as a director on Apr 14, 2025

    1 pagesTM01

    Termination of appointment of Michael George Cohen as a director on Apr 14, 2025

    1 pagesTM01

    Appointment of Mr Andrew David Parsons as a director on Apr 14, 2025

    2 pagesAP01

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 10 in full

    4 pagesMR04

    Satisfaction of charge 11 in full

    4 pagesMR04

    Satisfaction of charge 13 in full

    4 pagesMR04

    Satisfaction of charge 8 in full

    4 pagesMR04

    Satisfaction of charge 022642450015 in full

    4 pagesMR04

    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