London
E1 7LS
Director Name | Charles James Craufurd Boyd-Bowman |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Armoury House 52-54 Artillery Lane London E1 7LS |
Secretary Name | Charles James Craufurd Boyd-Bowman |
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Status | Resigned |
Appointed | 10 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Armoury House 52-54 Artillery Lane London E1 7LS |
Registered Address | Armoury House 52-54 Artillery Lane London E1 7LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
1 at £0.01 | Charles Crauford Holdings Limited 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2013 | Application to strike the company off the register (3 pages) |
6 September 2013 | Application to strike the company off the register (3 pages) |
29 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
14 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
16 August 2012 | Termination of appointment of Charles Boyd-Bowman as a secretary (2 pages) |
16 August 2012 | Termination of appointment of Charles James Craufurd Boyd-Bowman as a director on 10 August 2012 (2 pages) |
16 August 2012 | Termination of appointment of Charles Boyd-Bowman as a director (2 pages) |
16 August 2012 | Termination of appointment of Charles James Craufurd Boyd-Bowman as a secretary on 10 August 2012 (2 pages) |
16 August 2012 | Appointment of Robert Boyd-Bowman as a director (3 pages) |
16 August 2012 | Appointment of Robert Boyd-Bowman as a director on 9 August 2012 (3 pages) |
29 May 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
29 May 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
10 November 2011 | Incorporation (36 pages) |
10 November 2011 | Incorporation (36 pages) |