CROWN REFURBISHMENTS LTD


Registered number: 03563783
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Name: CROWN REFURBISHMENTS LTD
CROWN REFURBISHMENTS LIMITED
Address: CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA
Incorporation Date: 1998-05-14

Company status: Dissolved


Company Documents

date name form type
2021-02-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-05-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2020:LIQ. CASE NO.1 LIQ03
2019-03-19 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM37 SUN STREETLONDONEC2M 2PL AD01
2019-10-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2019:LIQ. CASE NO.1 LIQ03
2018-12-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2018:LIQ. CASE NO.1 LIQ03
2017-02-27 31/05/16 TOTAL EXEMPTION SMALL AA
2017-11-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/07/2017:LIQ. CASE NO.1 LIQ03
2016-10-10 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2016 4.68
2015-08-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-07-28 31/05/15 TOTAL EXEMPTION SMALL AA
2015-06-11 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANUELE PEREIRA ALVES / 14/05/2012 CH01
2015-06-11 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PEREIRA ALVES / 14/05/2015 CH01
2015-01-12 31/05/14 TOTAL EXEMPTION SMALL AA
2015-08-21 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM96 CRANSTON ROADLONDONSE23 2EY AD01
2015-06-11 14/05/15 FULL LIST AR01
2014-01-06 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-29 14/05/14 FULL LIST AR01
2013-06-14 14/05/13 FULL LIST AR01
2013-01-21 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-14 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANUELE PEREIRA ALVES / 14/05/2013 CH01
2012-05-18 14/05/12 FULL LIST AR01
2012-01-06 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-23 14/05/11 FULL LIST AR01
2010-06-18 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER PEREIRA ALVES / 14/05/2010 CH03
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MANUELE PEREIRA ALVES / 14/05/2010 CH01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PEREIRA ALVES / 14/05/2010 CH01
2010-01-18 31/05/09 TOTAL EXEMPTION FULL AA
2010-06-18 14/05/10 FULL LIST AR01
2010-11-24 31/05/10 TOTAL EXEMPTION SMALL AA
2009-06-03 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2009-04-04 31/05/08 TOTAL EXEMPTION FULL AA
2008-05-27 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-04-18 31/05/07 TOTAL EXEMPTION FULL AA
2008-04-25 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AAMD
2007-07-16 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS 363s
2007-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-16 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2005-05-10 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2005-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-05-10 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2003-06-07 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2003-04-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-06-15 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2002-03-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-06-04 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s
2000-05-22 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS 363s
2000-01-11 FULL ACCOUNTS MADE UP TO 31/05/99 AA
2000-11-29 FULL ACCOUNTS MADE UP TO 31/05/00 AA
1999-01-18 S366A DISP HOLDING AGM 04/01/99 ELRES
1999-05-26 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS 363s
1998-06-04 REGISTERED OFFICE CHANGED ON 04/06/98 FROM:3 AMESBURY TOWERWESTBURY ESTATEWANDSWORTHLONDON SW8 3LG 287
1998-05-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1998-05-21 NEW SECRETARY APPOINTED 288a
1998-05-21 COMPANY NAME CHANGEDCROWN REFURBISHMENT LTDCERTIFICATE ISSUED ON 22/05/98 CERTNM
1998-05-21 NEW DIRECTOR APPOINTED 288a

Last update: 2021-08-08 02:52:09