CROWN SACKS & SYSTEMS (HOLDINGS) LIMITED

Company number 00892346

Date	Type	Description	View / Download
20 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
09 Sep 2010	AD01	Registered office address changed from 11 Bolton Street London W1J 8BB on 9 September 2010	(2 pages)
09 Sep 2010	4.70	Declaration of solvency	(3 pages)
09 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-26 LRESSP ‐ Special resolution to wind up on 2010-08-26	(1 page)
01 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-03-01 GBP 9,500,000	(5 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2010	CH01	Director's details changed for Maria Christina Brunell on 14 February 2010	(2 pages)
01 Mar 2010	AD02	Register inspection address has been changed	(1 page)
26 Jan 2010	AUD	Auditor's resignation	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
01 Apr 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
26 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Feb 2008	363a	Return made up to 14/02/08; full list of members	(2 pages)
28 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
09 Mar 2007	363a	Return made up to 14/02/07; full list of members	(3 pages)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 127 clerkenwell road london. EC1R 5DB	(1 page)
09 Mar 2007	353	Location of register of members	(1 page)
15 Nov 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288a	New secretary appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
07 Jun 2006	288a	New secretary appointed	(1 page)
07 Jun 2006	288a	New director appointed	(1 page)