CROWN MIDCO LIMITED

Company number 08081368

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
27 Mar 2018	TM01	Termination of appointment of Jason Michael Howard as a director on 28 February 2018	(1 page)
16 Mar 2018	LIQ01	Declaration of solvency	(7 pages)
16 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-27	(1 page)
03 Aug 2017	TM01	Termination of appointment of Vesa Koskinen as a director on 20 July 2017	(1 page)
06 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
08 May 2017	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 3rd Floor 30 Broadwick Street London W1F 8JB on 8 May 2017	(2 pages)
05 May 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
05 Oct 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
22 Jul 2016	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(2 pages)
13 Jun 2016	AP01	Appointment of Vesa Koskinen as a director on 3 May 2016	(3 pages)
13 Jun 2016	AR01	Annual return made up to 24 May 2016 Statement of capital on 2016-06-13 GBP 1	(19 pages)
12 May 2016	TM01	Termination of appointment of Lorna Yvonne Collings as a director on 3 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Robert Keith Alastair Bradburn as a director on 2 March 2016	(2 pages)
12 May 2016	AP01	Appointment of James Arrol as a director on 3 May 2016	(3 pages)
04 Jan 2016	AA	Full accounts made up to 26 December 2014	(25 pages)
14 Sep 2015	AD01	Registered office address changed from Beacon Hill Road Church Crookham Hampshire GU52 8DY to 15 Golden Square London W1F 9JG on 14 September 2015	(2 pages)
14 Sep 2015	TM02	Termination of appointment of Anthony William Barratt as a secretary on 12 August 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Justine Rouch as a director on 12 August 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Jonathan Mark Leese as a director on 12 August 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Anthony William Barratt as a director on 12 August 2015	(2 pages)
14 Sep 2015	AP04	Appointment of Eqt Funds Management Limited as a secretary on 12 August 2015	(3 pages)
14 Sep 2015	AP01	Appointment of Mr Robert Keith Alastair Bradburn as a director on 12 August 2015	(3 pages)