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CROWN WATER HEATERS LIMITED

Company number 03554503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Feb 2023 AD01 Registered office address changed from Copia Wealth & Tax, Unit 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD England to 26-28 Goodall Street Walsall WS1 1QL on 17 February 2023
17 Feb 2023 LIQ02 Statement of affairs
17 Feb 2023 600 Appointment of a voluntary liquidator
17 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-08
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Jun 2021 CS01 Confirmation statement made on 28 April 2021 with updates
01 Jun 2021 AD01 Registered office address changed from C/O Copia Wealth & Tax 8 Unit 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD to Copia Wealth & Tax, Unit 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 1 June 2021
07 Apr 2021 AA Micro company accounts made up to 30 April 2020
05 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 101
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Jul 2015 AP01 Appointment of Ms Christine Joy Presland as a director on 20 July 2015
22 Jul 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 101
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2015 AD01 Registered office address changed from C/O Hw Chartered Accountants Keepers Lane the Wergs, Wolverhampton West Midlands WV6 8UA to C/O Copia Wealth & Tax 8 Unit 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 29 January 2015
01 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 101