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CROWN ACQUISITION CONSUMER LIMITED

Company number 09931397

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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)
14 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2021 DS01 Application to strike the company off the register
13 Sep 2021 TM01 Termination of appointment of Satrajit Saha as a director on 8 September 2021
13 Sep 2021 TM01 Termination of appointment of David Neenan as a director on 8 September 2021
02 Mar 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
09 Oct 2020 AA Full accounts made up to 31 December 2019
22 May 2020 AP01 Appointment of Mr William John Flynn as a director on 11 May 2020
20 May 2020 CH01 Director's details changed for Mr Satrijit Saha on 1 March 2020
09 Mar 2020 TM01 Termination of appointment of Colin James Rutter as a director on 29 February 2020
09 Mar 2020 TM02 Termination of appointment of Colin James Rutter as a secretary on 29 February 2020
31 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
21 Nov 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 TM01 Termination of appointment of Robert Kenneth Campbell Munro as a director on 1 April 2019
22 Mar 2019 AP01 Appointment of Mr David Gilbert as a director on 8 March 2019
22 Mar 2019 AP01 Appointment of Mr Mark Edward Horsey as a director on 8 March 2019
22 Mar 2019 TM01 Termination of appointment of Michael Jon Gordon as a director on 8 March 2019
11 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
20 Nov 2018 AUD Auditor's resignation
24 Oct 2018 AP01 Appointment of Mr Colin James Rutter as a director on 24 October 2018
24 Oct 2018 AP01 Appointment of Mr Satrajit Saha as a director on 24 October 2018
24 Oct 2018 AP03 Appointment of Mr Colin James Rutter as a secretary on 24 October 2018
24 Oct 2018 TM01 Termination of appointment of David Gilbert as a director on 24 October 2018
24 Oct 2018 TM01 Termination of appointment of Gary Friedlander as a director on 24 October 2018
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 24/10/2018 for Gary Friedlander
24 Oct 2018 TM01 Termination of appointment of Gary Friedlander as a director on 24 October 2018