CROCUS VALLEY (NEW ELTHAM) NO 1 LIMITED

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Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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07/06/237 June 2023 Confirmation statement made on 2023-05-30 with no updates

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07/06/237 June 2023 Application to strike the company off the register

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03/04/233 April 2023 Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-04-03

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03/04/233 April 2023 Current accounting period extended from 2023-04-05 to 2023-09-30

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-04-05

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-04-05

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30/07/2030 July 2020 SAIL ADDRESS CHANGED FROM: 26 BEDFORD SQUARE LONDON WC1B 3HP ENGLAND

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29/07/2029 July 2020 PSC'S CHANGE OF PARTICULARS / CROCUS VALLEY HOLDING LIMITED / 29/07/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FITZGERALD TRIGG / 29/07/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 29/07/2020

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 29/07/2020

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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17/12/1917 December 2019 05/04/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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03/06/193 June 2019 SAIL ADDRESS CREATED

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23/12/1823 December 2018 05/04/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 PREVSHO FROM 31/05/2018 TO 05/04/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAWSON-MAY / 25/07/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENIS RIVLIN / 25/07/2018

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25/07/1825 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK FITZGERALD TRIGG / 25/07/2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1731 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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