CROWN SELF STORAGE (EXETER) LIMITED: Filings

  • Overview

    Company NameCROWN SELF STORAGE (EXETER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03809665
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROWN SELF STORAGE (EXETER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2018

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    legacy

    1 pagesSH20

    Statement of capital on Jul 26, 2018

    • Capital: GBP 115.50
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 038096650005 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2016 to Oct 31, 2017

    1 pagesAA01

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Sam Ahmed as a secretary on Jul 29, 2016

    2 pagesAP03

    Appointment of Mr Andrew Brian Jones as a director on Jul 29, 2016

    2 pagesAP01

    Termination of appointment of James Robert Elton as a director on Jul 29, 2016

    1 pagesTM01

    Appointment of Mr Federico Vecchioli as a director on Jul 29, 2016

    2 pagesAP01

    Current accounting period shortened from Apr 30, 2017 to Oct 31, 2016

    1 pagesAA01

    Registration of charge 038096650005, created on Jul 29, 2016

    66 pagesMR01

    Full accounts made up to Apr 30, 2016

    12 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Accounts for a small company made up to Apr 30, 2015

    7 pagesAA

    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