CROWN ACQUISITIONS WORLDWIDE LIMITED

06290867
10-16 CORONATION WALK SOUTHPORT MERSEYSIDE PR8 1RE

Documents

Documents
Date Category Description Pages
25 Nov 2022 officers Termination of appointment of director (Jason Lee Pickthall) 1 Buy now
12 Dec 2020 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Oct 2020 gazette Gazette Notice Compulsory 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 9 Buy now
19 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 mortgage Registration of a charge 8 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 mortgage Registration of a charge 20 Buy now
15 Aug 2017 accounts Annual Accounts 7 Buy now
18 Jul 2017 auditors Auditors Resignation Company 1 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2017 officers Termination of appointment of director (Darryl Lee Pickthall) 1 Buy now
08 Feb 2017 officers Appointment of director (Mr Jason Lee Pickthall) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Sophie Ruthven) 1 Buy now
08 Feb 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
08 Feb 2017 incorporation Re Registration Memorandum Articles 17 Buy now
08 Feb 2017 resolution Resolution 1 Buy now
08 Feb 2017 change-of-name Reregistration Public To Private Company 2 Buy now
03 Feb 2017 accounts Annual Accounts 15 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
04 May 2016 accounts Annual Accounts 18 Buy now
05 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2015 auditors Auditors Resignation Company 1 Buy now
17 Sep 2015 annual-return Annual Return 3 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
03 Aug 2015 officers Termination of appointment of secretary (David Thrussell) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 accounts Annual Accounts 15 Buy now
07 Sep 2014 incorporation Memorandum Articles 28 Buy now
16 Jul 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
16 Jul 2014 resolution Resolution 2 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
02 Jul 2014 officers Change of particulars for director (Miss Sophie Ruthven) 2 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Darryl Lee Pickthall) 2 Buy now
10 Jun 2014 officers Appointment of secretary (Mr David Thrussell) 2 Buy now
10 Jun 2014 officers Termination of appointment of secretary (Michael Sale) 1 Buy now
22 Oct 2013 accounts Annual Accounts 14 Buy now
17 Oct 2013 officers Appointment of director (Miss Sophie Ruthven) 2 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
09 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2012 accounts Annual Accounts 13 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
09 Feb 2012 officers Termination of appointment of director (Sophie Ruthven) 2 Buy now
29 Dec 2011 accounts Annual Accounts 14 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
11 Oct 2010 accounts Annual Accounts 15 Buy now
20 Jul 2010 annual-return Annual Return 5 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Darryl Pickthall) 2 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jan 2010 accounts Annual Accounts 15 Buy now
23 Jul 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
19 Jun 2009 officers Appointment terminated secretary peter asher 1 Buy now
19 Jun 2009 officers Secretary appointed michael derek sale 2 Buy now
09 Feb 2009 accounts Annual Accounts 18 Buy now
08 Oct 2008 annual-return Return made up to 25/06/08; full list of members 4 Buy now
11 Jul 2008 officers Secretary appointed peter john asher 2 Buy now
07 Jul 2008 address Registered office changed on 07/07/2008 from 28 - 30 hall street southport merseyside PR9 0SE 1 Buy now
07 Jul 2008 officers Appointment terminated secretary linda heap 1 Buy now
07 Jul 2008 officers Appointment terminated director john ball 1 Buy now
07 Jul 2008 officers Director appointed sophie ruthven 2 Buy now
09 May 2008 capital Ad 11/04/08\gbp si 49998@1=49998\gbp ic 3/50001\ 2 Buy now
09 May 2008 capital Nc inc already adjusted 11/04/08 1 Buy now
09 May 2008 resolution Resolution 2 Buy now
09 May 2008 officers Secretary appointed linda catherine heap 2 Buy now
09 May 2008 officers Appointment terminated secretary john ball 1 Buy now
07 May 2008 accounts Accounts Balance Sheet 1 Buy now
07 May 2008 reregistration Application rereg as PLC 1 Buy now
07 May 2008 incorporation Re Registration Memorandum Articles 23 Buy now
07 May 2008 auditors Auditors Statement 1 Buy now
07 May 2008 reregistration Declaration rereg as PLC 1 Buy now
07 May 2008 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
07 May 2008 auditors Auditors Report 1 Buy now
07 May 2008 resolution Resolution 2 Buy now
24 Feb 2008 officers Director appointed mr darryl lee pickthall 1 Buy now
24 Feb 2008 officers Appointment terminated director jason pickthall 1 Buy now
16 Nov 2007 capital Ad 01/10/07-01/10/07 £ si 1@1=1 £ ic 2/3 1 Buy now
30 Oct 2007 capital Ad 01/10/07-01/10/07 £ si 1@1=1 £ ic 1/2 1 Buy now
01 Oct 2007 officers New director appointed 1 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
25 Jun 2007 incorporation Incorporation Company 16 Buy now