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THE CRUCIAL GROUP LTD

Company number 11018399

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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)
03 Sep 2021 AD01 Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL England to 8th Floor One Temple Row Birmingham B2 5LG on 3 September 2021
03 Sep 2021 600 Appointment of a voluntary liquidator
03 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-24
03 Sep 2021 LIQ02 Statement of affairs
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
04 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
15 Oct 2020 PSC04 Change of details for Mr Neil Williams as a person with significant control on 15 October 2020
15 Oct 2020 CH01 Director's details changed for Mr Neil Williams on 15 October 2020
03 Aug 2020 AD01 Registered office address changed from 2nd Floor 19a Portland Street Brighton BN1 1RN England to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 3 August 2020
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from 3rd Floor, 19a Portland Street Brighton East Sussex BN1 1RN England to 2nd Floor 19a Portland Street Brighton BN1 1RN on 21 February 2020
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
26 Apr 2019 PSC04 Change of details for Mr Neil Williams as a person with significant control on 23 April 2019
26 Apr 2019 PSC07 Cessation of Paul James Careless as a person with significant control on 23 April 2019
26 Apr 2019 PSC07 Cessation of Surge Group Plc as a person with significant control on 23 April 2019
09 Apr 2019 TM01 Termination of appointment of Stephen John Jones as a director on 9 April 2019
29 Oct 2018 PSC05 Change of details for Surge Group Plc as a person with significant control on 10 May 2018
29 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
29 Oct 2018 PSC01 Notification of Neil Williams as a person with significant control on 10 May 2018
29 Oct 2018 PSC07 Cessation of Surge Group Plc as a person with significant control on 10 May 2018
29 Oct 2018 PSC01 Notification of Paul James Careless as a person with significant control on 10 May 2018
29 Oct 2018 PSC02 Notification of Surge Group Plc as a person with significant control on 10 May 2018