CROUCH LOGISTICS LIMITED
Company number 05736184 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 6 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 May 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Feb 2024 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 24 Aug 2023 | Administrator's progress report · 30 pages | View document |
| 28 Feb 2023 | Administrator's progress report · 30 pages | View document |
| 20 Dec 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 24 Feb 2022 | Statement of administrator's proposal · 73 pages | View document |
| 11 Feb 2022 | Registered office address changed from 23a Church Street Lutterworth LE17 4AE England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2022-02-11 · 2 pages | View document |
| 7 Feb 2022 | Appointment of an administrator · 3 pages | View document |
| 31 Jan 2022 | Termination of appointment of Christopher Mark Crouch as a director on 2022-01-31 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of Christopher Allyn Cooper as a director on 2022-01-28 · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of Christopher Mark Crouch as a secretary on 2022-01-26 · 1 page | View document |
| 27 Jan 2022 | Satisfaction of charge 057361840006 in full · 1 page | View document |
| 27 Jan 2022 | Registration of charge 057361840008, created on 2022-01-24 · 39 pages | View document |
| 26 Jan 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 Jan 2022 | Satisfaction of charge 057361840007 in full · 1 page | View document |
| 26 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-23 with updates · 4 pages | View document |
| 26 Oct 2021 | Registered office address changed from Unit 11, Narborough Wood Business Park Desford Road Enderby Leicester Leicestershire LE19 4XT England to 23a Church Street Lutterworth LE17 4AE on 2021-10-26 · 1 page | View document |
| 13 Oct 2021 | Full accounts made up to 2020-09-27 · 29 pages | View document |
| 23 Jun 2021 | Previous accounting period shortened from 2020-09-28 to 2020-09-27 · 1 page | View document |
| 27 Sep 2020 | Annual accounts for the year ending 27 September 2020 | View accounts |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 16 Mar 2020 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH MARTIN CROUCH / 03/01/2020 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK CROUCH / 03/01/2020 | View document |
| 4 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MARTIN CROUCH / 03/01/2020 | View document |
| 4 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARTIN CROUCH / 03/01/2020 | View document |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 1 MESSENGER CLOSE LOUGHBOROUGH LEICESTERSHIRE LE11 5SR ENGLAND | View document |
| 3 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MARTIN CROUCH | View document |
| 3 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2020 | View document |
| 13 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 9 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Jun 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 5 Apr 2018 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 29/09/16 | View document |
| 23 Jun 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 7 Sep 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 21 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 18A REGENT STREET NARBOROUGH LEICESTER LE19 2DT | View document |
| 3 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057361840007 | View document |
| 2 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 19 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 18 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 May 2013 | 288C, CHRISTOPHER MARK CROUCH, AMENDING DOB FROM 20/07/1979 TO 20/07/1978. | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK CROUCH / 28/04/2013 | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN CROUCH / 28/04/2013 | View document |
| 29 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH MARTIN CROUCH / 28/04/2013 | View document |
| 29 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 10 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057361840006 | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | View document |
| 24 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 15 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 15 Mar 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM SHIRE HOUSE, STONEY STANTON LEICESTER LEICESTERSHIRE LE9 4DQ | View document |
| 29 Feb 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 29 Feb 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK CROUCH / 22/09/2011 | View document |
| 23 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MARTIN CROUCH / 22/09/2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN CROUCH / 22/09/2011 | View document |
| 10 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK CROUCH / 12/04/2010 · 2 pages | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CROUCH / 09/03/2008 | View document |
| 30 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |