CROWN AGENTS LIMITED

03259922
LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
11 Oct 2024 insolvency Liquidation Disclaimer Notice 4 Buy now
29 Aug 2024 insolvency Liquidation Disclaimer Notice 4 Buy now
29 Aug 2024 insolvency Liquidation Disclaimer Notice 4 Buy now
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
08 Aug 2024 insolvency Liquidation Compulsory Appointment Liquidator 3 Buy now
08 Aug 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
25 Mar 2024 mortgage Registration of a charge 51 Buy now
15 Mar 2024 officers Termination of appointment of secretary (Ian Herbert Greer Malcomson) 1 Buy now
26 Oct 2023 officers Termination of appointment of director (Ian Herbert Greer Malcomson) 1 Buy now
05 Jun 2023 officers Appointment of director (Ms Maureen Simuyandi) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 accounts Annual Accounts 65 Buy now
26 Sep 2022 officers Termination of appointment of director (Lucy Jeanne Neville-Rolfe Dbe Cmg) 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 62 Buy now
21 Dec 2021 mortgage Registration of a charge 38 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Appointment of director (Mr David Muraguri Muriithi) 2 Buy now
22 Feb 2021 officers Appointment of director (Mr Jonathan James O’Grady Cameron) 2 Buy now
03 Feb 2021 officers Termination of appointment of director (Marie Rita Staunton) 1 Buy now
10 Dec 2020 officers Appointment of director (Baroness Lucy Jeanne Neville-Rolfe Dbe Cmg) 2 Buy now
03 Nov 2020 accounts Annual Accounts 57 Buy now
26 Jun 2020 mortgage Registration of a charge 50 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 accounts Annual Accounts 58 Buy now
02 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2018 officers Appointment of secretary (Mr Ian Herbert Greer Malcomson) 2 Buy now
03 Oct 2018 accounts Annual Accounts 65 Buy now
14 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Termination of appointment of secretary (Francesca Mohan) 1 Buy now
20 Mar 2018 officers Appointment of director (Mr Ian Herbert Greer Malcomson) 2 Buy now
20 Mar 2018 officers Termination of appointment of director (Simon Robert Jones) 1 Buy now
03 Nov 2017 officers Termination of appointment of director (Mary Margaret Reilly) 1 Buy now
02 Nov 2017 accounts Annual Accounts 64 Buy now
02 Oct 2017 officers Appointment of director (Mr Fergus John Drake) 2 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2017 mortgage Registration of a charge 21 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 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
14 Oct 2016 officers Appointment of director (Mr Simon Robert Jones) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Nicholas Philip Stone) 1 Buy now
17 Jun 2016 accounts Annual Accounts 63 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
10 May 2016 officers Appointment of director (Mr Ian Mark Dalton) 2 Buy now
04 May 2016 officers Termination of appointment of director (Christopher Masters) 1 Buy now
21 Apr 2016 annual-return Annual Return 5 Buy now
01 Jul 2015 officers Termination of appointment of director (Paul Anthony Batchelor) 1 Buy now
17 Jun 2015 accounts Annual Accounts 54 Buy now
27 Apr 2015 annual-return Annual Return 6 Buy now
02 Mar 2015 officers Termination of appointment of director (Stephen Richard Leslie Ramsey) 1 Buy now
26 Nov 2014 officers Appointment of director (Mr David Gordon Richardson) 2 Buy now
14 Oct 2014 officers Termination of appointment of director (Terence Jagger) 1 Buy now
13 Aug 2014 accounts Annual Accounts 54 Buy now
31 Jul 2014 officers Termination of appointment of director (Derek Neil Mcmenamin) 1 Buy now
18 Jun 2014 resolution Resolution 33 Buy now
12 May 2014 annual-return Annual Return 7 Buy now
05 Feb 2014 officers Termination of appointment of director (Stephen Taylor) 1 Buy now
01 Oct 2013 change-of-name Certificate Change Of Name Company 3 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
29 May 2013 resolution Resolution 1 Buy now
29 May 2013 change-of-name Change Of Name Notice 2 Buy now
13 May 2013 annual-return Annual Return 7 Buy now
02 May 2013 accounts Annual Accounts 49 Buy now
16 Apr 2013 officers Termination of appointment of director (Nigel Platts) 1 Buy now
06 Mar 2013 officers Appointment of director (Ms Mary Margaret Reilly) 2 Buy now
14 Feb 2013 officers Appointment of director (Ms Marie Rita Staunton) 2 Buy now
29 Jan 2013 officers Termination of appointment of director (Jennifer Borden) 1 Buy now
29 Jan 2013 officers Termination of appointment of director (Garry Hopcroft) 1 Buy now
30 Nov 2012 officers Change of particulars for director (Mr Stephen Richard Leslie Ramsey) 2 Buy now
06 Jun 2012 annual-return Annual Return 8 Buy now
15 May 2012 accounts Annual Accounts 50 Buy now
30 Apr 2012 officers Appointment of director (Ken Coveney) 2 Buy now
08 Mar 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
09 Jan 2012 officers Termination of appointment of director (Simon Jones) 2 Buy now
15 Jun 2011 incorporation Memorandum Articles 38 Buy now
15 Jun 2011 resolution Resolution 3 Buy now
13 Jun 2011 officers Termination of appointment of director (Francis Sumner) 1 Buy now
03 Jun 2011 officers Appointment of director (Mr Derek Neil Mcmenamin) 2 Buy now
02 Jun 2011 accounts Annual Accounts 41 Buy now
12 May 2011 annual-return Annual Return 8 Buy now
21 Mar 2011 officers Appointment of director (Mr Terence Jagger) 2 Buy now
18 Mar 2011 officers Termination of appointment of director (Keith White) 1 Buy now
24 May 2010 accounts Annual Accounts 40 Buy now
29 Apr 2010 annual-return Annual Return 8 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Keith George White) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Stephen John Taylor) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Francis Ian Sumner) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Stephen Richard Leslie Ramsey) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Mr Nigel Landsbrough Platts) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Dr Christopher Masters) 2 Buy now