NUEVE CROWTHORNE LTD

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Company Documents

DateDescription
02/03/252 March 2025 Final Gazette dissolved following liquidation

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02/03/252 March 2025 Final Gazette dissolved following liquidation

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02/12/242 December 2024 Return of final meeting in a creditors' voluntary winding up

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07/02/247 February 2024 Liquidators' statement of receipts and payments to 2024-01-02

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12/12/2312 December 2023 Termination of appointment of Francisco Beni as a director on 2023-07-06

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Resolutions

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12/01/2312 January 2023 Registered office address changed from 42 High Street Eton Windsor SL4 6BD United Kingdom to 14 Derby Road Stapleford Nottingham NG9 7AA on 2023-01-12

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12/01/2312 January 2023 Statement of affairs

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11/01/2311 January 2023 Appointment of a voluntary liquidator

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22/11/2122 November 2021 Confirmation statement made on 2021-10-14 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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14/10/2114 October 2021 Cessation of Sarah-Jane Beni as a person with significant control on 2021-01-20

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14/10/2114 October 2021 Unaudited abridged accounts made up to 2020-10-30

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14/10/2114 October 2021 Notification of Francisco Beni as a person with significant control on 2021-10-14

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15/07/2115 July 2021 Previous accounting period shortened from 2020-10-30 to 2020-10-29

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11/03/2111 March 2021 30/10/19 UNAUDITED ABRIDGED

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25/01/2125 January 2021 APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE BENI

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25/01/2125 January 2021 DIRECTOR APPOINTED MR IULIAN CROITORU

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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14/10/2014 October 2020 PREVSHO FROM 31/10/2019 TO 30/10/2019

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14/10/2014 October 2020 APPOINTMENT TERMINATED, DIRECTOR IULIAN CROITORU

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES

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14/10/2014 October 2020 CESSATION OF FRANCISCO BENI AS A PSC

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14/10/2014 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-JANE BENI

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14/10/2014 October 2020 DIRECTOR APPOINTED MRS SARAH-JANE BENI

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO BENI

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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14/06/1914 June 2019 DIRECTOR APPOINTED MR IULIAN CROITORU

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14/06/1914 June 2019 APPOINTMENT TERMINATED, SECRETARY YASMEEN HUSSAIN

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14/06/1914 June 2019 PSC'S CHANGE OF PARTICULARS / MR FRANCISCO BENI / 14/06/2019

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24/10/1824 October 2018 SECRETARY APPOINTED MR YASMEEN BI HUSSAIN

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14/10/1814 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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