CROWN & OMEGA PROJECT THREE LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Final Gazette dissolved following liquidation |
| 05/06/255 June 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Return of final meeting in a members' voluntary winding up |
| 22/07/2422 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Appointment of a voluntary liquidator |
| 22/07/2422 July 2024 | Declaration of solvency |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-06-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-06-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Appointment of Mr Rasiklal Devshi Shah as a director on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Chatan Shah as a director on 2022-04-04 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/11/2026 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/09/1720 September 2017 | CESSATION OF CHATAN SHAH AS A PSC |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / JOSEPH HADJIJSOSEPH / 13/09/2016 |
| 19/07/1719 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/08/1612 August 2016 | 12/08/16 STATEMENT OF CAPITAL GBP 1138412 |
| 29/07/1629 July 2016 | ARTICLES OF ASSOCIATION |
| 29/07/1629 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1629 July 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 1156003 |
| 29/07/1629 July 2016 | SUB-DIVISION 30/06/16 |
| 28/07/1628 July 2016 | REDUCE ISSUED CAPITAL 30/06/2016 |
| 28/07/1628 July 2016 | STATEMENT BY DIRECTORS |
| 28/07/1628 July 2016 | SOLVENCY STATEMENT DATED 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/04/161 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 1156002 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140007 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140008 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140009 |
| 14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140006 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140003 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140004 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044649140005 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/03/1418 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 11/03/14 STATEMENT OF CAPITAL GBP 1117575 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOU |
| 30/09/1330 September 2013 | 19/09/13 STATEMENT OF CAPITAL GBP 1069997 |
| 29/08/1329 August 2013 | ARTICLES OF ASSOCIATION |
| 29/08/1329 August 2013 | COMPANY BUSINESS, REMOVE AUTH SHARE CAP LIMIT, CONVERSION OF SHARES 21/08/2013 |
| 23/07/1323 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR CHRISTOS CHRISTOU |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HADJIJOSEPH |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JIM NICOLAIDES |
| 04/04/134 April 2013 | ARTICLES OF ASSOCIATION |
| 04/04/134 April 2013 | INCREASE SHARE CAP 30/06/2011 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM NICOLAIDES / 11/07/2012 |
| 11/07/1211 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHATAN SHAH / 11/07/2012 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALPHA OMEGA SECRETARIES LTD |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/06/117 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED CHATAN SHAH |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESSER |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TANZER |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR JIM NICOLAIDES |
| 14/07/1014 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | 15/12/06 STATEMENT OF CAPITAL GBP 849997 |
| 14/07/1014 July 2010 | 19/07/05 STATEMENT OF CAPITAL GBP 849997 |
| 22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALPHA OMEGA SECRETARIES LTD / 31/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TANZER / 31/05/2010 |
| 02/07/092 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TANZER / 20/11/2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS; AMEND |
| 21/10/0721 October 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/12/058 December 2005 | £ NC 100000/1400000 19/0 |
| 08/12/058 December 2005 | NC INC ALREADY ADJUSTED 19/07/05 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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