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CRAWGATE LIMITED

Company number 04153443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Jan 2011 AD01 Registered office address changed from Prosperity House 42 High Street Redbourn St Albans Hertfordshire AL3 7LN on 27 January 2011
27 Jan 2011 600 Appointment of a voluntary liquidator
27 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-25
27 Jan 2011 4.20 Statement of affairs with form 4.19
14 Dec 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-10
09 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 800
09 Feb 2010 CH01 Director's details changed for Fiona Anderson on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Meirion Anderson on 9 February 2010
09 Feb 2010 CH03 Secretary's details changed for Fiona Anderson on 9 February 2010
13 Oct 2009 TM01 Termination of appointment of David Wallace as a director
13 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
13 Aug 2009 88(2) Ad 30/06/09-30/06/09 gbp si 2550000@0.1=255000 gbp ic 800/255800
02 Jul 2009 288b Appointment Terminated Director dennis preston
15 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Apr 2009 363a Return made up to 05/02/09; full list of members
23 Apr 2009 190 Location of debenture register
23 Apr 2009 287 Registered office changed on 23/04/2009 from prosperity house 42 high street redbourn st albans hertfordshire AL3 7LN AL3 7LN
23 Apr 2009 353 Location of register of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from jarman house, 42 high street redbourn st albans hertfordshire AL3 7LN
19 Feb 2008 363a Return made up to 05/02/08; full list of members
19 Feb 2008 287 Registered office changed on 19/02/08 from: jarmin house 42 high street redbourn, st albans hertfordshire AL3 7LN
19 Feb 2008 190 Location of debenture register