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CROTON STOKES WILSON HOLDEN LIMITED - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02303520
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Fenchurch Street
- London
- EC3M 4BS
- United Kingdom 71 Fenchurch Street, London, EC3M 4BS, United Kingdom UK
Management
- Geschäftsführung
- COLLINS, Jason Hugh
- CROSS, Katherine Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.1988
- Gelöscht am:
- 2019-12-19
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Planville Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CROTON STOKES WILSON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
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CROTON STOKES WILSON HOLDEN LIMITED Firmenbeschreibung
- CROTON STOKES WILSON HOLDEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02303520. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.10.1988 registriert. CROTON STOKES WILSON HOLDEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CROTON STOKES WILSON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
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Sie befinden sich hier: Croton Stokes Wilson Holden Limited - 71 Fenchurch Street, London, EC3M 4BS, United Kingdom, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-12-19) - GAZ2
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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liquidation-voluntary-members-return-of-final-meeting (2019-09-19) - LIQ13
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termination-secretary-company-with-name-termination-date (2019-05-22) - TM02
keyboard_arrow_right 2018
-
liquidation-voluntary-appointment-of-liquidator (2018-10-17) - 600
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liquidation-voluntary-declaration-of-solvency (2018-09-21) - LIQ01
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resolution (2018-09-21) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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accounts-with-accounts-type-full (2017-07-17) - AA
-
legacy (2017-08-24) - CAP-SS
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legacy (2017-08-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-05) - SH19
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confirmation-statement-with-updates (2017-11-06) - CS01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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change-to-a-person-with-significant-control (2017-11-21) - PSC05
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resolution (2017-08-24) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-22) - CH01
-
appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
-
appoint-person-director-company-with-name-date (2016-03-18) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-17) - TM02
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-06) - AD01
-
accounts-with-accounts-type-full (2016-09-08) - AA
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auditors-resignation-company (2016-10-07) - AUD
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statement-of-companys-objects (2016-10-26) - CC04
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resolution (2016-10-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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change-person-secretary-company-with-change-date (2015-07-14) - CH03
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accounts-with-accounts-type-full (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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change-person-director-company-with-change-date (2014-05-01) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-person-director-company-with-change-date (2013-12-02) - CH01
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accounts-with-accounts-type-full (2013-09-04) - AA
-
change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
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certificate-change-of-name-company (2013-03-14) - CERTNM
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change-of-name-notice (2013-03-14) - CONNOT
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legacy (2013-03-04) - MG02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-18) - AP01
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accounts-with-accounts-type-full (2012-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-06-27) - AA
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resolution (2011-01-05) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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legacy (2010-01-19) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-full (2009-06-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-05-27) - 288a
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memorandum-articles (2008-04-22) - MEM/ARTS
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certificate-change-of-name-company (2008-04-18) - CERTNM
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legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-full (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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accounts-with-accounts-type-full (2006-10-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-09-30) - 288a
-
legacy (2005-11-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 169
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resolution (2004-01-13) - RESOLUTIONS
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resolution (2004-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-21) - AA
-
resolution (2004-12-17) - RESOLUTIONS
-
legacy (2004-12-17) - 123
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legacy (2004-12-17) - 88(2)R
-
legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
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resolution (2003-12-23) - RESOLUTIONS
-
legacy (2003-11-19) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
-
resolution (2002-03-05) - RESOLUTIONS
-
legacy (2002-03-05) - 88(2)R
-
legacy (2002-11-07) - 363s
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accounts-with-accounts-type-full (2002-09-08) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 363s
-
resolution (2001-11-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-06-26) - AA
-
legacy (2001-02-21) - 288b
-
certificate-change-of-name-company (2001-02-14) - CERTNM
-
legacy (2001-01-04) - 363s
-
legacy (2001-01-04) - 288a
-
legacy (2001-01-04) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-07) - AA
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certificate-change-of-name-company (2000-12-28) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-11-05) - 363s
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-01-20) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-05-24) - 288c
keyboard_arrow_right 1997
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legacy (1997-10-29) - 363s
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accounts-with-accounts-type-full (1997-10-26) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-11-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-05) - 288
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legacy (1995-11-14) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-10-21) - 363s
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memorandum-articles (1994-08-24) - MEM/ARTS
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resolution (1994-08-24) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-07) - AA
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legacy (1993-11-07) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-05) - AA
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legacy (1992-11-05) - 363s
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legacy (1992-07-30) - 287
-
legacy (1992-05-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
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legacy (1991-10-31) - 363a
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resolution (1991-10-31) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-11-06) - 363
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legacy (1990-03-14) - 88(2)R
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legacy (1990-03-14) - 288
keyboard_arrow_right 1989
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legacy (1989-01-31) - 224
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legacy (1989-01-31) - 287
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legacy (1989-02-06) - 123
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resolution (1989-02-07) - RESOLUTIONS
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legacy (1989-09-06) - 288
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-15) - CERTNM
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legacy (1988-11-04) - 288
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legacy (1988-10-25) - 288
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incorporation-company (1988-10-10) - NEWINC