CRS YACHTS LIMITED

06371937
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
04 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jan 2024 capital Statement of capital (Section 108) 5 Buy now
20 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jan 2024 insolvency Solvency Statement dated 09/01/24 1 Buy now
20 Jan 2024 resolution Resolution 2 Buy now
15 Jan 2024 capital Return of Allotment of shares 3 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 9 Buy now
30 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 140 Buy now
30 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
30 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
10 Oct 2022 accounts Annual Accounts 5 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2021 accounts Annual Accounts 5 Buy now
15 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
15 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 incorporation Memorandum Articles 17 Buy now
29 Jan 2021 resolution Resolution 1 Buy now
06 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Keith Raymond Woollgar) 1 Buy now
06 Jan 2021 officers Termination of appointment of secretary (Keith Raymond Woollgar) 1 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2020 accounts Annual Accounts 11 Buy now
23 Dec 2019 officers Termination of appointment of director (Clive Edwards) 1 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 13 Buy now
20 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2018 accounts Annual Accounts 14 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2018 officers Appointment of director (Mr Keith Raymond Woollgar) 2 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 17 Buy now
20 Feb 2017 officers Termination of appointment of director (Nigel Anthony Barton) 1 Buy now
07 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 16 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
15 Oct 2015 officers Appointment of director (Mr Clive Edwards) 2 Buy now
11 Sep 2015 accounts Annual Accounts 12 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
02 Oct 2014 officers Change of particulars for secretary (Mr Keith Raymond Woollgar) 1 Buy now
02 Oct 2014 officers Change of particulars for director (Mr Simon Keith Ballard) 2 Buy now
30 Jun 2014 accounts Annual Accounts 12 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 13 Buy now
23 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
13 Aug 2012 capital Notice of cancellation of shares 4 Buy now
13 Aug 2012 capital Return of purchase of own shares 3 Buy now
25 Jun 2012 accounts Annual Accounts 11 Buy now
06 Jun 2012 resolution Resolution 2 Buy now
06 Jun 2012 resolution Resolution 2 Buy now
06 Jun 2012 resolution Resolution 2 Buy now
30 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
27 Sep 2011 annual-return Annual Return 5 Buy now
01 Jul 2011 accounts Annual Accounts 10 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
21 Sep 2010 officers Change of particulars for director (Simon Keith Ballard) 2 Buy now
17 Sep 2010 accounts Annual Accounts 10 Buy now
01 Dec 2009 annual-return Annual Return 3 Buy now
31 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2009 accounts Annual Accounts 11 Buy now
02 Jan 2009 officers Director appointed mr nigel anthony barton 1 Buy now
15 Oct 2008 annual-return Return made up to 17/09/08; full list of members 3 Buy now
19 Nov 2007 officers Secretary resigned 1 Buy now
19 Nov 2007 officers Director resigned 1 Buy now
19 Nov 2007 officers New secretary appointed 2 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: 16 winchester walk london SE1 9AQ 1 Buy now
17 Sep 2007 incorporation Incorporation Company 13 Buy now