CROWN FOR MONEY TRANSFER, SHARES TRADING & INVESTMENT CORPORATION LIMITED
Company number 07125845
- Company Overview for CROWN FOR MONEY TRANSFER, SHARES TRADING & INVESTMENT CORPORATION LIMITED (07125845)
- Filing history for CROWN FOR MONEY TRANSFER, SHARES TRADING & INVESTMENT CORPORATION LIMITED (07125845)
- People for CROWN FOR MONEY TRANSFER, SHARES TRADING & INVESTMENT CORPORATION LIMITED (07125845)
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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) |
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06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2020 | DS01 | Application to strike the company off the register | |
03 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
30 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with updates | |
23 May 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
05 Mar 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
25 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
19 Apr 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
04 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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08 Feb 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
01 Dec 2015 | AD01 | Registered office address changed from 10 Derwent Court Eleanor Close London SE16 6PS to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 1 December 2015 | |
30 Nov 2015 | CH01 | Director's details changed for Mr Atheer Jawad Abdullah Al-Khrayfawee on 30 November 2015 | |
23 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
07 Jun 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-07
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07 Jun 2015 | AD01 | Registered office address changed from 5 Merryfields Uxbridge Middlesex UB8 2BT to 10 Derwent Court Eleanor Close London SE16 6PS on 7 June 2015 | |
19 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-07-03
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05 Jun 2014 | TM01 | Termination of appointment of Suha Subra as a director | |
05 Jun 2014 | AP01 | Appointment of Mr Atheer Jawad Abdullah Al-Khrayfawee as a director | |
23 Apr 2014 | CH01 | Director's details changed for Mrs Suha Aziz Subra on 1 April 2014 | |
23 Apr 2014 | AD01 | Registered office address changed from 1 Medman Close Uxbridge Middlesex UB8 2LR England on 23 April 2014 | |
25 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
28 Aug 2013 | CERTNM |
Company name changed crown investment corporation LTD\certificate issued on 28/08/13
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24 Aug 2013 | DISS40 | Compulsory strike-off action has been discontinued |