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CRAWFORD CAPITAL ADVISERS LIMITED

Company number 05844354

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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)
24 May 2015 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2014 600 Appointment of a voluntary liquidator
15 Oct 2014 4.70 Declaration of solvency
15 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Aug 2014 AP01 Appointment of Mr Joseph Paul Bromley as a director on 26 August 2014
16 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
03 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
20 Nov 2013 CH01 Director's details changed for Mr Martin Peters on 20 November 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mr Martin Peters on 12 June 2013
13 Jun 2013 CH04 Secretary's details changed for Bw Oakfield Secretaries Limited on 12 June 2013
05 Mar 2013 AP04 Appointment of Bw Oakfield Secretaries Limited as a secretary on 22 February 2013
13 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
09 Nov 2012 TM02 Termination of appointment of Eis Management Limited as a secretary on 24 October 2012
29 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2012 AD01 Registered office address changed from New Bridge 30/34 New Bridge Street London EC4V 6BJ on 25 October 2012
24 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
17 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2011
06 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/07/2012
28 Mar 2011 AA Total exemption full accounts made up to 30 April 2010
09 Sep 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for Eis Management Limited on 31 December 2009
09 Sep 2010 CH01 Director's details changed for Maurizo Romualdo Borletti on 31 December 2009