CRM PROMOTIONS LIMITED

Company number 04977714

Date	Type	Description	View / Download
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
14 Aug 2015	4.68	Liquidators' statement of receipts and payments to 1 July 2015	(15 pages)
28 Jul 2014	4.20	Statement of affairs with form 4.19	(5 pages)
21 Jul 2014	AD01	Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA to 25 Moorgate London EC2R 6AY on 21 July 2014	(1 page)
15 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-02	(1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
04 Feb 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	(4 pages)
22 Jan 2014	AP03	Appointment of Mr Stephen Davies as a secretary	(2 pages)
20 Jan 2014	TM02	Termination of appointment of Linda Smith as a secretary	(1 page)
07 Oct 2013	TM01	Termination of appointment of Robert Smith as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Matthew Smith as a director	(1 page)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2012	(9 pages)
28 Aug 2013	AP01	Appointment of Miss Natalie Claire Koritsas as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Stephen Paul Davies as a director	(2 pages)
31 Jul 2013	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 31 July 2013	(1 page)
27 Mar 2013	AA01	Previous accounting period shortened from 30 June 2012 to 29 June 2012	(1 page)
05 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
06 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)
21 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)