CRABTREE WHARF LIMITED

Company number 08320516

Date	Type	Description	View / Download
27 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
05 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 6 May 2022	(15 pages)
01 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
01 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-07	(1 page)
01 Jun 2021	LIQ01	Declaration of solvency	(7 pages)
11 May 2021	AD01	Registered office address changed from Nsansa Warrendene Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LX to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 May 2021	(2 pages)
19 Mar 2021	MR04	Satisfaction of charge 083205160007 in full	(1 page)
20 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with updates	(5 pages)
20 Dec 2020	PSC03	Notification of Greenhill Corner Ltd as a person with significant control on 15 March 2020	(1 page)
06 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2018 GBP 1,010,000	(4 pages)
25 Jul 2020	PSC02	Notification of Greenhill Corner Ltd as a person with significant control on 16 March 2020	(2 pages)
19 Jul 2020	PSC07	Cessation of Dermot Francis Kelly as a person with significant control on 16 March 2020	(1 page)
15 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
10 Mar 2020	TM01	Termination of appointment of Elizabeth Kelly as a director on 10 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Paul John Lange as a director on 10 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Keith Middleton Hawes as a director on 10 March 2020	(1 page)
09 Mar 2020	TM01	Termination of appointment of Crispin James Barton King as a director on 1 March 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Vanda Maria Bromwich as a director on 3 March 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Nicholas Quintin Searle as a director on 11 February 2020	(1 page)
14 Feb 2020	TM01	Termination of appointment of Timothy James Streatfeild as a director on 10 February 2020	(1 page)
10 Feb 2020	TM01	Termination of appointment of Paul Adrian Long as a director on 4 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Kate King as a director on 2 February 2020	(1 page)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 1,509,618.1 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2020.	(4 pages)
10 Dec 2019	PSC01	Notification of Dermot Francis Kelly as a person with significant control on 27 April 2018	(2 pages)