CROWN AGENTS SERVICES LIMITED

01159793
BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON ENGLAND SE1 0SU

Documents

Documents
Date Category Description Pages
25 Sep 2024 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
27 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 officers Termination of appointment of director (Ian Herbert Greer Malcomson) 1 Buy now
26 Oct 2023 officers Appointment of director (Ms Elizabeth Mcgilveray) 2 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 accounts Annual Accounts 14 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 14 Buy now
11 Jul 2021 accounts Annual Accounts 14 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 accounts Annual Accounts 14 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 14 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Jane Elizabeth Powney) 1 Buy now
26 Mar 2018 officers Appointment of director (Mr Ian Herbert Greer Malcomson) 2 Buy now
26 Mar 2018 officers Termination of appointment of director (Simon Robert Jones) 1 Buy now
29 Sep 2017 accounts Annual Accounts 15 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 officers Appointment of secretary (Ms Jane Elizabeth Powney) 2 Buy now
24 Apr 2017 officers Termination of appointment of secretary (Francesca Mohan) 1 Buy now
30 Jan 2017 incorporation Memorandum Articles 11 Buy now
06 Dec 2016 resolution Resolution 1 Buy now
01 Nov 2016 officers Termination of appointment of director (Maxine Frances Drabble) 1 Buy now
01 Nov 2016 officers Appointment of secretary (Mrs Francesca Mohan) 2 Buy now
01 Nov 2016 officers Termination of appointment of secretary (Maxine Frances Drabble) 1 Buy now
10 Oct 2016 officers Appointment of director (Mr Simon Robert Jones) 2 Buy now
10 Oct 2016 officers Termination of appointment of director (Nicholas Philip Stone) 1 Buy now
02 Oct 2016 accounts Annual Accounts 16 Buy now
13 Jun 2016 officers Appointment of director (Mr Nicholas Philip Stone) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Ken Coveney) 1 Buy now
03 May 2016 annual-return Annual Return 4 Buy now
08 Oct 2015 accounts Annual Accounts 16 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
19 Feb 2015 officers Termination of appointment of director (Mulenga Muleba) 1 Buy now
14 Oct 2014 officers Termination of appointment of director (Terence Jagger) 1 Buy now
14 Oct 2014 officers Appointment of director (Miss Maxine Frances Drabble) 2 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
10 Oct 2013 accounts Annual Accounts 17 Buy now
03 Sep 2013 officers Appointment of secretary (Ms Maxine Frances Drabble) 1 Buy now
03 Sep 2013 officers Termination of appointment of secretary (Lynn Hale) 1 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
29 Jan 2013 officers Termination of appointment of director (Trevor Niven) 1 Buy now
29 Jan 2013 officers Termination of appointment of director (Garry Hopcroft) 1 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
01 Oct 2012 auditors Auditors Resignation Company 2 Buy now
04 Sep 2012 miscellaneous Miscellaneous 1 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
06 Jun 2012 officers Appointment of director (Mr Ken Coveney) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Simon Jones) 2 Buy now
03 Oct 2011 accounts Annual Accounts 16 Buy now
04 Aug 2011 officers Appointment of director (Mr Terence Jagger) 2 Buy now
04 Aug 2011 officers Appointment of director (Mr Simon Francis Jones) 2 Buy now
23 May 2011 annual-return Annual Return 4 Buy now
21 Mar 2011 officers Termination of appointment of director (Keith White) 1 Buy now
20 Dec 2010 accounts Annual Accounts 15 Buy now
16 Nov 2010 officers Appointment of director (Mr Mulenga Muleba) 2 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Trevor Raymond Niven) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Garry John Hopcroft) 2 Buy now
15 Jan 2010 officers Change of particulars for secretary (Mr Lynn Hale) 1 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Keith George White) 2 Buy now
27 Jul 2009 accounts Annual Accounts 15 Buy now
20 May 2009 officers Appointment terminate, director david george jamieson logged form 1 Buy now
18 May 2009 annual-return Return made up to 26/04/09; full list of members 4 Buy now
18 May 2009 officers Appointment terminated director david jamieson 1 Buy now
10 Oct 2008 accounts Annual Accounts 14 Buy now
06 May 2008 annual-return Return made up to 26/04/08; full list of members 4 Buy now
13 Aug 2007 accounts Annual Accounts 14 Buy now
30 May 2007 annual-return Return made up to 26/04/07; no change of members 8 Buy now
20 Jul 2006 accounts Annual Accounts 14 Buy now
19 May 2006 annual-return Return made up to 26/04/06; full list of members 8 Buy now
13 Mar 2006 officers Director's particulars changed 1 Buy now
02 Aug 2005 accounts Annual Accounts 15 Buy now
16 May 2005 annual-return Return made up to 26/04/05; full list of members 8 Buy now
19 Oct 2004 accounts Annual Accounts 14 Buy now
15 May 2004 annual-return Return made up to 26/04/04; full list of members 8 Buy now
19 Aug 2003 accounts Annual Accounts 14 Buy now
14 May 2003 annual-return Return made up to 26/04/03; full list of members 8 Buy now
30 Jan 2003 auditors Auditors Resignation Company 1 Buy now
18 Jul 2002 officers Secretary resigned 1 Buy now
18 Jul 2002 officers New secretary appointed 2 Buy now
06 Jul 2002 accounts Annual Accounts 13 Buy now
06 Jun 2002 officers New director appointed 3 Buy now
06 Jun 2002 officers New director appointed 2 Buy now
06 Jun 2002 officers Director resigned 1 Buy now
06 Jun 2002 officers Director resigned 1 Buy now
06 Jun 2002 officers Director resigned 1 Buy now
08 May 2002 annual-return Return made up to 26/04/02; full list of members 8 Buy now
03 Oct 2001 officers Director's particulars changed 1 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
24 May 2001 annual-return Return made up to 26/04/01; full list of members 7 Buy now
23 May 2001 officers Director resigned 1 Buy now