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CROWN PLACE FINANCIAL LIMITED
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CROWN PLACE FINANCIAL LIMITED: Filings

    • Overview

    Company NameCROWN PLACE FINANCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07330653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROWN PLACE FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 25 Farringdon Street London EC4A 4AB on Nov 03, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Norman Clifford Brown as a secretary on Dec 15, 2015

    		1 pagesTM02

    Confirmation statement made on Jul 29, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Martin Arnold Poole on Oct 15, 2015

    		2 pagesCH01

    Registered office address changed from 9 Savoy Street London WC2E 7EG to 11 Charles Ii Street London SW1Y 4QU on Dec 09, 2015

    		1 pagesAD01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		6 pagesAR01

    Memorandum and Articles of Association

    		15 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		11 pagesMG01

    Memorandum and Articles of Association

    		28 pagesMEM/ARTS

    Certificate of change of name

    Company name changed greycoat crown place serviced offices LIMITED\certificate issued on 08/09/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 08, 2010

    Change company name resolution on Sep 07, 2010

    		RES15
    2Next

    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