CRIMSONWING GROUP LIMITED

Q: What is the latest filing for CRIMSONWING GROUP LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/11/1997

Size

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

23/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

06/09/2015

Registered office address changed from 31 Union Street London SE1 1SD to 15 Canada Square London E14 5GL on 2015-09-07

View PDF (2 pages)

03/09/2015

Declaration of solvency

View PDF (3 pages)

03/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/09/2015

Resolutions

View PDF (1 pages)

02/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

16/11/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

27/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

25/11/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (5 pages)

27/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

20/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

18/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (5 pages)

18/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

30/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Mr David Walsh on 2009-11-01

View PDF (2 pages)

27/04/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

19/02/2009

Total exemption full accounts made up to 2007-03-31

View PDF (21 pages)

07/12/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

07/12/2008

Location of register of members

View PDF (1 pages)

07/12/2008

Registered office changed on 08/12/2008 from 31 union street london SE1 1SD

View PDF (1 pages)

07/12/2008

Location of debenture register

View PDF (1 pages)

07/12/2008

Director and secretary's change of particulars / david walsh / 01/07/2008

View PDF (2 pages)

31/07/2008

Registered office changed on 01/08/2008 from stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ

View PDF (1 pages)

12/12/2007

Return made up to 17/11/07; full list of members

View PDF (3 pages)

12/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2007

Location of debenture register

View PDF (1 pages)

12/12/2007

Location of register of members

View PDF (1 pages)

12/12/2007

Registered office changed on 13/12/07 from: century house 26 bridge street leatherhead surrey KT22 8BZ

View PDF (1 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (24 pages)

12/12/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

12/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2006

Registered office changed on 08/05/06 from: attersolls 40 west street reigate surrey RH2 9BT

View PDF (1 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (22 pages)

11/01/2006

£ sr [email protected] 24/10/05

View PDF (2 pages)

18/12/2005

Return made up to 17/11/05; full list of members

View PDF (3 pages)

18/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2005

£ ic 225000/203063 08/09/05 £ sr [email protected]=21937

View PDF (2 pages)

09/07/2005

Resolutions

View PDF (14 pages)

30/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (13 pages)

08/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

17/06/2004

Director resigned

View PDF (1 pages)

18/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

21/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

30/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

23/02/2003

Return made up to 17/11/02; full list of members

View PDF (7 pages)

02/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

16/12/2002

Group of companies' accounts made up to 2001-03-31

View PDF (31 pages)

12/03/2002

Ad 20/12/01--------- £ si [email protected]=224900 £ ic 100/225000

View PDF (2 pages)

17/02/2002

Return made up to 17/11/01; full list of members

View PDF (7 pages)

07/02/2002

Resolutions

View PDF (1 pages)

29/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

20/09/2001

Director resigned

View PDF (1 pages)

28/11/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

12/07/2000

Full group accounts made up to 2000-03-31

View PDF (17 pages)

12/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (5 pages)

13/06/2000

Certificate of change of name

View PDF (2 pages)

15/12/1999

Return made up to 17/11/99; full list of members

View PDF (7 pages)

31/08/1999

Full group accounts made up to 1999-03-31

View PDF (16 pages)

04/02/1999

Return made up to 17/11/98; full list of members

View PDF (6 pages)

27/10/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

Ad 15/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

10/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/02/1998

Memorandum and Articles of Association

View PDF (8 pages)

26/01/1998

Certificate of change of name

View PDF (2 pages)

16/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/03/2015

Last accounts made up to

30/03/2014View PDF

Confirmation

Last statement dated

30/03/2014

See more events →

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Financial Ratios

CRIMSONWING GROUP LIMITED has not submitted financial statements

CRIMSONWING GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CRIMSONWING GROUP LIMITED

CRIMSONWING GROUP LIMITED is a Dissolved company incorporated on 16/11/1997 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRIMSONWING GROUP LIMITED?

CRIMSONWING GROUP LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 23/05/2016.

Where is CRIMSONWING GROUP LIMITED located?

CRIMSONWING GROUP LIMITED is registered at 15 Canada Square, London E14 5GL.

What does CRIMSONWING GROUP LIMITED do?

CRIMSONWING GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CRIMSONWING GROUP LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved following liquidation.