CREWPLANNER LIMITED

Company number 11756901 ·

Dissolved

28 filings

Date Filing
28 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
28 Feb 2025 Final Gazette dissolved following liquidation View document
28 Nov 2024 Return of final meeting in a members' voluntary winding up · 10 pages View document
31 Jul 2024 Previous accounting period shortened from 2025-01-31 to 2024-06-27 · 1 page View document
11 Jul 2024 Change of details for Mr Jacob Hadley Haynes as a person with significant control on 2024-07-11 · 2 pages View document
11 Jul 2024 Director's details changed for Mr Jacob Hadley Haynes on 2024-07-11 · 2 pages View document
3 Jul 2024 Declaration of solvency · 5 pages View document
3 Jul 2024 Appointment of a voluntary liquidator · 3 pages View document
3 Jul 2024 Resolutions · 1 page View document
3 Jul 2024 Resolutions View document
3 Jul 2024 Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-07-03 · 3 pages View document
29 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
28 Mar 2024 Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 · 1 page View document
5 Mar 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
24 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Jan 2022 Confirmation statement made on 2022-01-08 with updates · 5 pages View document
7 Jan 2022 Statement of capital following an allotment of shares on 2022-01-07 · 3 pages View document
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 12 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
3 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES View document
9 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 1000 View document
9 Jan 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document