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CRUSH PRODUCTIONS LIMITED

Company number 05713286

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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)
10 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2014 L64.07 Completion of winding up
06 Mar 2012 COCOMP Order of court to wind up
23 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 February 2011
23 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 February 2010
18 Mar 2011 TM02 Termination of appointment of Barrie Robinson as a secretary
18 Mar 2011 TM01 Termination of appointment of Sean Robinson as a director
18 Mar 2011 TM01 Termination of appointment of Barrie Robinson as a director
14 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 3,010,002
  • ANNOTATION A second filed AR01 was registered on 23/02/2012
22 Dec 2010 AA Total exemption full accounts made up to 30 September 2010
18 May 2010 AA Total exemption full accounts made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/02/2012
11 Mar 2010 CH01 Director's details changed for Mr Barrie Gerard Robinson on 16 February 2010
09 Jul 2009 MEM/ARTS Memorandum and Articles of Association
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 24/06/2009
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 24/06/2009
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares redesignated 24/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2009 AA Total exemption full accounts made up to 30 September 2008
08 Apr 2009 288c Director and secretary's change of particulars / barrie robinson / 10/02/2009
08 Apr 2009 288c Director's change of particulars / sean robinson / 16/01/2009
08 Apr 2009 363a Return made up to 14/12/08; full list of members
08 Apr 2009 363a Return made up to 16/02/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 19 keswick heights 26-28 keswick road putney london SW15 2JR
11 Jun 2008 288b Appointment terminated director geoffrey broomhead
29 Jan 2008 363a Return made up to 14/12/07; full list of members