CRP D1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 26/05/2326 May 2023 | Application to strike the company off the register |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN THORPE / 01/09/2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / CORRELATION RISK PARTNERS LIMITED / 13/08/2019 |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOLDBERG |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN THORPE |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HOWARD GOLDBERG / 02/01/2018 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / CORRELATION RISK PARTNERS LIMITED / 14/12/2016 |
| 17/08/1717 August 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORRELATION RISK PARTNERS LIMITED / 14/12/2016 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 03/09/153 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/08/1420 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/08/1224 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLLARD RISK PARTNERS LIMITED / 11/08/2012 |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/08/1126 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOLLARD RISK PARTNERS LIMITED / 11/08/2011 |
| 26/08/1126 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HOWARD GOLDBERG / 11/08/2011 |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED ARTHUR HOWARD GOLDBERG |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHANNES MARX |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM ST MARY'S HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LD |
| 08/09/108 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 20/06/0920 June 2009 | COMPANY NAME CHANGED HOLLARD RISK PARTNERS D1 LIMITED CERTIFICATE ISSUED ON 24/06/09 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLAND RISK PARTNERS LIMITED / 12/08/2007 |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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