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CROCUS VALLEY (RAYNES PARK) LIMITED

Company number 09357589

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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)
08 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2023 600 Appointment of a voluntary liquidator
20 Mar 2023 AD01 Registered office address changed from 76 New Cavendish Street London W1G 9TB to Centenary House Penninsal Park Rydon Lane Exeter EX2 7XE on 20 March 2023
20 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-02
20 Mar 2023 LIQ01 Declaration of solvency
20 Feb 2023 MR04 Satisfaction of charge 093575890001 in full
20 Feb 2023 MR04 Satisfaction of charge 093575890002 in full
28 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
20 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
20 Dec 2022 AD02 Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to 40 Clifton Street London EC2A 4DX
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
10 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
22 Mar 2021 AA Total exemption full accounts made up to 5 April 2020
27 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
29 Jul 2020 AD02 Register inspection address has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
28 Jul 2020 CH01 Director's details changed for Mr Nicholas Mark Fitzgerald Trigg on 28 July 2020
28 Jul 2020 CH01 Director's details changed for Mr Paul Denis Rivlin on 28 July 2020
28 Jul 2020 CH01 Director's details changed for Mr Neil Lawson-May on 28 July 2020
28 Jul 2020 PSC05 Change of details for Crocus Valley Holding Limited as a person with significant control on 28 July 2020
17 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
17 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
23 Dec 2018 AAMD Amended total exemption full accounts made up to 5 April 2017
23 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates