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CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
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CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameCARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03811090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Termination of appointment of Shilla Pindoria as a secretary on Oct 06, 2016

    		1 pagesTM02

    Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016

    		1 pagesTM01

    Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on Mar 14, 2016

    		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 Feb 24, 2016

    		LRESSP

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr. Brian Mark Johnson as a director on Dec 08, 2014

    		2 pagesAP01

    Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014

    		2 pagesAP01

    Appointment of Mr Kevin Patrick Mckenna as a director on Dec 08, 2014

    		2 pagesAP01

    Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012

    		2 pagesCH01

    Director's details changed for Mr Andrew James Barnes on Oct 01, 2009

    		2 pagesCH01

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

    		7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

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

    		7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    		6 pagesAR01
    234Next

    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