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CRS TOTAL SOLUTIONS LIMITED

Company number 09415209

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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)
28 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2021 AD01 Registered office address changed from 161 Preston Road Lytham St. Annes Lancashire FY8 5AY England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 6 September 2021
04 Sep 2021 600 Appointment of a voluntary liquidator
04 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-25
04 Sep 2021 LIQ02 Statement of affairs
11 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 30 April 2020
18 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
25 Jul 2019 AD01 Registered office address changed from 12 Pankhurst Close Isleworth TW7 6SA England to 161 Preston Road Lytham St. Annes Lancashire FY8 5AY on 25 July 2019
18 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
11 Mar 2019 AD01 Registered office address changed from 11 Mission Building 747 Commercial Road London E14 7LE United Kingdom to 12 Pankhurst Close Isleworth TW7 6SA on 11 March 2019
14 Jan 2019 AA Micro company accounts made up to 30 April 2018
06 Jun 2018 PSC07 Cessation of Malgorzata Galkowska as a person with significant control on 1 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
06 Jun 2018 TM01 Termination of appointment of Malgorzata Galkowska as a director on 1 June 2018
29 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
06 Mar 2017 CS01 Confirmation statement made on 30 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
02 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
18 May 2015 AP01 Appointment of Mrs Malgorzata Galkowska as a director on 18 May 2015
21 Apr 2015 TM01 Termination of appointment of Malgorzata Galkowska as a director on 21 April 2015
11 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 2