SEGRO (CRP) LIMITED

03934831
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
28 Oct 2017 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jul 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
28 Jul 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
28 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Nov 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 Nov 2016 resolution Resolution 1 Buy now
25 Nov 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
26 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
26 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2016 insolvency Solvency Statement dated 08/09/16 1 Buy now
26 Sep 2016 resolution Resolution 2 Buy now
19 Sep 2016 accounts Annual Accounts 17 Buy now
24 Mar 2016 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 23 Buy now
17 Jul 2015 officers Appointment of director (Mr Simon Christian Pursey) 2 Buy now
17 Jul 2015 officers Appointment of director (Mrs Ann Octavia Peters) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
17 Jul 2015 officers Termination of appointment of director (Laurence Yolande Giard) 1 Buy now
04 Mar 2015 annual-return Annual Return 7 Buy now
05 Sep 2014 accounts Annual Accounts 24 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
19 Mar 2014 annual-return Annual Return 7 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr David Richard Proctor) 2 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
17 Jul 2013 accounts Annual Accounts 26 Buy now
18 Mar 2013 annual-return Annual Return 7 Buy now
08 Oct 2012 officers Termination of appointment of director (Simon Carlyon) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Philip Redding) 1 Buy now
05 Oct 2012 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Laurence Yolande Giard) 2 Buy now
29 May 2012 accounts Annual Accounts 30 Buy now
23 Mar 2012 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (David Bridges) 1 Buy now
06 Mar 2012 annual-return Annual Return 6 Buy now
21 Nov 2011 officers Termination of appointment of director (Vanessa Simms) 1 Buy now
09 Sep 2011 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Mr David Crawford Bridges) 2 Buy now
05 Aug 2011 officers Change of particulars for director (Philip Anthony Redding) 2 Buy now
28 Jun 2011 accounts Annual Accounts 26 Buy now
11 Apr 2011 annual-return Annual Return 8 Buy now
08 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
14 Dec 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
10 Dec 2010 officers Appointment of director (Mr Simon Andrew Carlyon) 2 Buy now
06 Nov 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
03 Sep 2010 officers Appointment of director (Philip Anthony Redding) 2 Buy now
30 Jul 2010 officers Change of particulars for secretary (Elizabeth Ann Blease) 2 Buy now
02 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2010 accounts Annual Accounts 18 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for secretary (Elizabeth Ann Blease) 1 Buy now
21 Oct 2009 officers Termination of appointment of director (Kevin O'connor) 1 Buy now
18 Jun 2009 accounts Annual Accounts 20 Buy now
17 Apr 2009 officers Director's change of particulars / vanessa critchley / 10/04/2009 1 Buy now
07 Apr 2009 officers Appointment terminated director elizabeth horler 1 Buy now
16 Mar 2009 annual-return Return made up to 28/02/09; full list of members 7 Buy now
11 Dec 2008 officers Director's change of particulars / kevin o'connor / 11/12/2008 1 Buy now
31 Oct 2008 officers Secretary appointed elizabeth ann blease 1 Buy now
31 Oct 2008 officers Appointment terminated secretary valerie lynch 1 Buy now
31 Oct 2008 officers Director appointed david crawford bridges 1 Buy now
31 Oct 2008 officers Director appointed kevin john o'connor 1 Buy now
31 Oct 2008 officers Director appointed vanessa kate critchley 1 Buy now
31 Oct 2008 officers Director appointed gareth john osborn 1 Buy now
31 Oct 2008 officers Appointment terminated director siva shankar 1 Buy now
31 Oct 2008 officers Appointment terminated director john probert 1 Buy now
31 Oct 2008 officers Appointment terminated director andrew gulliford 1 Buy now
25 Sep 2008 accounts Annual Accounts 19 Buy now
28 Jul 2008 officers Appointment terminated director john heawood 1 Buy now
28 Jul 2008 officers Appointment terminated secretary john probert 1 Buy now
22 Jul 2008 officers Director appointed elizabeth anne horler 5 Buy now
22 Jul 2008 officers Secretary appointed valerie ann lynch 2 Buy now
14 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
05 Oct 2007 auditors Auditors Resignation Company 1 Buy now
20 Aug 2007 accounts Annual Accounts 18 Buy now
12 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
03 Feb 2007 officers New director appointed 3 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
07 Nov 2006 accounts Annual Accounts 23 Buy now
30 Mar 2006 annual-return Return made up to 28/02/06; full list of members 6 Buy now
20 Jul 2005 accounts Annual Accounts 10 Buy now
08 Mar 2005 annual-return Return made up to 28/02/05; full list of members 6 Buy now
21 Dec 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Nov 2004 officers New director appointed 3 Buy now
25 May 2004 accounts Annual Accounts 9 Buy now
09 Mar 2004 annual-return Return made up to 28/02/04; full list of members 6 Buy now
06 Nov 2003 officers New director appointed 2 Buy now
19 May 2003 accounts Annual Accounts 9 Buy now
25 Mar 2003 annual-return Return made up to 28/02/03; full list of members 7 Buy now
30 Jan 2003 auditors Auditors Resignation Company 1 Buy now
19 Nov 2002 officers Director resigned 1 Buy now
01 Jun 2002 accounts Annual Accounts 9 Buy now
14 Mar 2002 annual-return Return made up to 28/02/02; full list of members 7 Buy now
18 Jul 2001 officers Director's particulars changed 1 Buy now
22 May 2001 accounts Annual Accounts 9 Buy now
26 Mar 2001 annual-return Return made up to 28/02/01; full list of members 7 Buy now
25 May 2000 capital Ad 19/05/00--------- £ si 9999998@1=9999998 £ ic 2/10000000 4 Buy now
25 May 2000 resolution Resolution 2 Buy now
25 May 2000 capital £ nc 1000/10000000 19/05/00 1 Buy now