Having been setup in 2003, Crowthorne 2011 Holdings Ltd has its registered office in Leeds, it has a status of "Dissolved". We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAWNSLEY, Patrick James | 17 July 2017 | - | 1 |
| JONES, Sarah Elizabeth | 24 March 2014 | 24 March 2014 | 1 |
| JONES, Sarah Elizabeth | 10 March 2014 | 30 June 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 25 January 2019 | |
| LIQ13 - N/A | 25 October 2018 | |
| MISC - Miscellaneous document | 15 March 2018 | |
| AD01 - Change of registered office address | 20 February 2018 | |
| RESOLUTIONS - N/A | 15 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 February 2018 | |
| LIQ01 - N/A | 15 February 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| PSC05 - N/A | 20 November 2017 | |
| AD01 - Change of registered office address | 20 November 2017 | |
| AP03 - Appointment of secretary | 26 July 2017 | |
| TM02 - Termination of appointment of secretary | 04 July 2017 | |
| CH01 - Change of particulars for director | 17 May 2017 | |
| CS01 - N/A | 21 April 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 May 2015 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| TM01 - Termination of appointment of director | 07 August 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AA01 - Change of accounting reference date | 14 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 May 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AP03 - Appointment of secretary | 26 March 2014 | |
| TM02 - Termination of appointment of secretary | 25 March 2014 | |
| AP03 - Appointment of secretary | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AD01 - Change of registered office address | 24 March 2014 | |
| TM02 - Termination of appointment of secretary | 24 March 2014 | |
| MR04 - N/A | 24 December 2013 | |
| MR04 - N/A | 24 December 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| RESOLUTIONS - N/A | 15 October 2012 | |
| SH19 - Statement of capital | 15 October 2012 | |
| CAP-SS - N/A | 15 October 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 October 2012 | |
| RESOLUTIONS - N/A | 08 October 2012 | |
| SH01 - Return of Allotment of shares | 08 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 28 September 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AD01 - Change of registered office address | 30 March 2012 | |
| CERTNM - Change of name certificate | 03 November 2011 | |
| CONNOT - N/A | 03 November 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| AUD - Auditor's letter of resignation | 16 December 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 353 - Register of members | 27 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2008 | |
| RESOLUTIONS - N/A | 09 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| RESOLUTIONS - N/A | 04 September 2008 | |
| RESOLUTIONS - N/A | 04 September 2008 | |
| 123 - Notice of increase in nominal capital | 04 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 July 2008 | |
| 363s - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| AA - Annual Accounts | 28 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| 353 - Register of members | 20 September 2007 | |
| 363s - Annual Return | 13 September 2007 | |
| 287 - Change in situation or address of Registered Office | 22 May 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| RESOLUTIONS - N/A | 15 January 2007 | |
| RESOLUTIONS - N/A | 15 January 2007 | |
| RESOLUTIONS - N/A | 15 January 2007 | |
| RESOLUTIONS - N/A | 15 January 2007 | |
| RESOLUTIONS - N/A | 15 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2007 | |
| 123 - Notice of increase in nominal capital | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| AUD - Auditor's letter of resignation | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| 363s - Annual Return | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| AA - Annual Accounts | 13 October 2004 | |
| 395 - Particulars of a mortgage or charge | 03 July 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| SA - Shares agreement | 24 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 June 2003 | |
| RESOLUTIONS - N/A | 06 June 2003 | |
| RESOLUTIONS - N/A | 06 June 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| RESOLUTIONS - N/A | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2003 | |
| 123 - Notice of increase in nominal capital | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 395 - Particulars of a mortgage or charge | 28 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
| 225 - Change of Accounting Reference Date | 23 May 2003 | |
| 287 - Change in situation or address of Registered Office | 23 May 2003 | |
| CERTNM - Change of name certificate | 14 May 2003 | |
| NEWINC - New incorporation documents | 02 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 January 2011 | Fully Satisfied |
N/A |
| Debenture | 29 August 2008 | Fully Satisfied |
N/A |
| Debenture | 20 December 2006 | Fully Satisfied |
N/A |
| Assignment of life policy | 02 July 2004 | Fully Satisfied |
N/A |
| Debenture | 20 May 2003 | Fully Satisfied |
N/A |
