CompaniesInTheUK

CROCUS DEVELOPMENTS UK LIMITED

Company number 01172262 ·

Dissolved

133 filings

Date Filing
12 Mar 2026 Final Gazette dissolved following liquidation View document
12 Mar 2026 Final Gazette dissolved following liquidation · 1 page View document
12 Dec 2025 Return of final meeting in a members' voluntary winding up · 10 pages View document
18 Mar 2025 Resolutions · 1 page View document
18 Mar 2025 Declaration of solvency · 10 pages View document
18 Mar 2025 Appointment of a voluntary liquidator · 3 pages View document
18 Mar 2025 Registered office address changed from Lansdown Chalk Hill Coleshill Amersham Buckinghamshire HP7 0LY to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 2025-03-18 · 3 pages View document
25 Sep 2024 Notification of Christopher Lonsdale Pool as a person with significant control on 2024-06-24 · 2 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-19 with updates · 4 pages View document
15 Jul 2024 Termination of appointment of Howard Lonsdale Pool as a director on 2024-06-24 · 1 page View document
15 Jul 2024 Cessation of Howard Lonsdale Pool as a person with significant control on 2024-06-24 · 1 page View document
15 Jul 2024 Notification of Sally Jennifer Pool as a person with significant control on 2024-06-24 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-19 with no updates · 3 pages View document
7 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Oct 2022 Confirmation statement made on 2022-09-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-19 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES View document
24 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES View document
25 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
5 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Sep 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Sep 2013 DIRECTOR APPOINTED MS CAROLINE VICTORIA POOL View document
20 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
20 Sep 2013 DIRECTOR APPOINTED MS ROSALIND JENNIFER POOL View document
20 Sep 2013 DIRECTOR APPOINTED MR CHRISTOPHER LONSDALE POOL View document
19 Sep 2013 DIRECTOR APPOINTED MS SUSANNAH ELIZABETH POOL View document
17 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LONSDALE POOL / 01/01/2012 View document
20 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JENNIFER POOL / 01/01/2012 View document
20 Sep 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
20 Sep 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM LANSDOWN, MAGPIE LANE COLESHILL NR AMERSHAM BUCKS HP7 0LS View document
28 Mar 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Nov 2011 ADOPT ARTICLES 21/10/2010 View document
3 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
3 Nov 2011 ADOPT ARTICLES 21/10/2011 View document
3 Nov 2011 21/10/11 STATEMENT OF CAPITAL GBP 150074 View document
20 Sep 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
1 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY JENNIFER POOL / 01/01/2010 View document
19 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LONSDALE POOL / 01/01/2010 View document
19 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JULIE O NIELL View document
19 Sep 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
18 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Sep 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View document
6 Jan 2009 31/12/08 TOTAL EXEMPTION FULL View document
23 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Oct 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
9 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
9 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
9 Oct 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 7 THE SHORELINE TREVELYAN ROAD SEATON DEVON EX12 2NN View document
14 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
12 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
16 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
22 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Sep 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: LANSDOWN MAGPIE LANE COLESHILL AMERSHAM BUCKINGHAMSHIRE HP7 0LU View document
15 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
20 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Sep 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
16 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Sep 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
3 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Nov 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
17 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Feb 2000 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
10 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Oct 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS View document
21 Jan 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 101 OAKLEY ROAD LUTON BEDFORDSHIRE LU4 9RJ View document
13 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 View document
13 Jan 1998 £ NC 2000/1000000 11/11/97 View document
13 Jan 1998 NC INC ALREADY ADJUSTED 11/11/97 View document
22 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
22 Oct 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS View document
15 Jan 1997 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS View document
24 Dec 1996 DIRECTOR RESIGNED View document
24 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
24 Dec 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS View document
24 Dec 1996 NEW DIRECTOR APPOINTED View document
13 Dec 1996 DIRECTOR RESIGNED View document
12 Jan 1996 COMPANY NAME CHANGED WELLINGTON PRESSINGS LIMITED CERTIFICATE ISSUED ON 15/01/96 View document
25 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
2 Oct 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS View document
16 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Jun 1995 REGISTERED OFFICE CHANGED ON 16/06/95 FROM: PEMBROKE ROAD STOCKLADE AYLESBURY BUCKS HP20 1DG View document
19 Oct 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS View document
19 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
19 Oct 1994 DIRECTOR RESIGNED View document
4 Jul 1994 NEW DIRECTOR APPOINTED View document
18 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
18 Oct 1993 EXEMPTION FROM APPOINTING AUDITORS 22/09/92 View document
6 Oct 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS View document
27 Sep 1993 NEW DIRECTOR APPOINTED View document
21 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1993 AUDITOR'S RESIGNATION View document
7 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Nov 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS View document
5 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
31 Oct 1991 REGISTERED OFFICE CHANGED ON 31/10/91 View document
31 Oct 1991 NEW DIRECTOR APPOINTED View document
31 Oct 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS View document
6 Nov 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS View document
6 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Nov 1989 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS View document
6 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 May 1989 DIRECTOR RESIGNED View document
2 May 1989 NEW DIRECTOR APPOINTED View document
15 Nov 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS View document
15 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
19 Aug 1987 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS View document
7 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
10 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Oct 1986 RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS View document
9 Oct 1985 FULL ACCOUNTS MADE UP TO 31/12/85 View document
30 May 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document