CROWNLEAF PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | ORDER OF COURT TO WIND UP |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/1124 March 2011 | APPLICATION FOR STRIKING-OFF |
| 06/05/106 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINIA MEISELS / 01/10/2009 |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH GINSBERG |
| 08/05/098 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/034 June 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 150 CLAPTON COMMON LONDON E5 9AS |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 150 CLAPTON COMMON LONDON E5 9BA |
| 15/08/0215 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 |
| 01/05/021 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL |
| 24/08/0124 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/11/992 November 1999 | STRIKE-OFF ACTION SUSPENDED |
| 26/10/9926 October 1999 | FIRST GAZETTE |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: 141A STAMFORD HILL LONDON N16 5LG |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9713 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/06/962 June 1996 | RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP |
| 24/10/9524 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9526 September 1995 | |
| 26/09/9526 September 1995 | NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | Incorporation |
| 28/04/9428 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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