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CROTON STOKES WILSON HOLDEN LIMITED
Filings

CROTON STOKES WILSON HOLDEN LIMITED: Filings

    • Overview

    Company NameCROTON STOKES WILSON HOLDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02303520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROTON STOKES WILSON HOLDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Peter John Burton as a secretary on May 22, 2019

    		1 pagesTM02

    Appointment of Mrs Katherine Anne Cross as a director on Feb 12, 2019

    		2 pagesAP01

    Termination of appointment of Claire Victoria Clough as a director on Feb 12, 2019

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 10, 2018

    		LRESSP

    Change of details for Planville Ltd as a person with significant control on Nov 21, 2017

    		2 pagesPSC05

    Registered office address changed from 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on Nov 21, 2017

    		1 pagesAD01

    Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 31, 2017 with updates

    		4 pagesCS01

    Statement of capital on Sep 05, 2017

    • Capital: GBP 0.10
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise capital redemption reserve and share prem a/c 03/08/2017
    		RES14

    Appointment of Mr Jason Hugh Collins as a director on Aug 01, 2017

    		2 pagesAP01

    Termination of appointment of William Frederick Goldstein as a director on Aug 01, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Termination of appointment of Stuart Henry Wilson as a director on Mar 30, 2017

    		1 pagesTM01

    Termination of appointment of Timothy Edward Stokes as a director on Mar 30, 2017

    		1 pagesTM01

    Termination of appointment of David John Charles Holden as a director on Mar 30, 2017

    		1 pagesTM01

    Termination of appointment of Alan James Croton as a director on Mar 30, 2017

    		1 pagesTM01

    Termination of appointment of John David Sutton as a director on Mar 07, 2017

    		1 pagesTM01

    Termination of appointment of Toby James Humphreys as a director on Mar 07, 2017

    		1 pagesTM01
    234567Next

    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