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ADMIRABLE CRICHTON LIMITED(THE) - C/O Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 01792084
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Uhy Hacker Young Llp Quadrant House
- 4 Thomas More Square
- London
- E1W 1YW C/O Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- ASGHAR, Anis
- FREWEN, Rolline Charlotte
- Company secretaries
- ASGHAR, Anis
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-15
- Dissolved on
- 2022-01-22
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Mrs Rolline Charlotte Frewen
- Mr Oliver Nigel Leatham
- Clan Capital Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2020-05-05
- Last Date: 2019-04-21
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ADMIRABLE CRICHTON LIMITED(THE) Company Description
- ADMIRABLE CRICHTON LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 01792084. Its current trading status is "closed". It was registered 1984-02-15. It has declared SIC or NACE codes as "56210". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-30.It can be contacted at C/o Uhy Hacker Young Llp Quadrant House .
Get ADMIRABLE CRICHTON LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-06-11) - AM10
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liquidation-in-administration-result-creditors-meeting (2020-01-13) - AM07
keyboard_arrow_right 2019
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liquidation-in-administration-appointment-of-administrator (2019-11-12) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-17) - AA
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liquidation-in-administration-proposals (2019-12-10) - AM03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-17) - AA
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change-to-a-person-with-significant-control (2018-04-16) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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resolution (2016-05-10) - RESOLUTIONS
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capital-allotment-shares (2016-05-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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mortgage-satisfy-charge-full (2016-08-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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capital-allotment-shares (2015-04-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-01-17) - AA
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capital-cancellation-shares (2015-01-12) - SH06
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resolution (2015-01-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-01-12) - SH03
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-06) - CH03
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name (2014-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-21) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-12-10) - AA01
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accounts-with-made-up-date (2012-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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change-person-secretary-company-with-change-date (2011-10-03) - CH03
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appoint-person-director-company-with-name (2011-08-22) - AP01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-03) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-05-27) - AA
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legacy (2008-01-15) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-06) - AA
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accounts-with-made-up-date (2007-01-29) - AA
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legacy (2007-01-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363s
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legacy (2006-01-20) - 395
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-07-08) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-20) - AA
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legacy (2004-09-29) - 363s
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-07-10) - AA
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-06-21) - AA
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-05-30) - AA
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legacy (2001-01-23) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-05-17) - AA
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legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-04-20) - AA
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legacy (1999-01-24) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-04-02) - AA
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legacy (1998-01-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-28) - 363s
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accounts-with-made-up-date (1997-06-29) - AA
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363s
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accounts-with-made-up-date (1996-07-24) - AA
keyboard_arrow_right 1995
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legacy (1995-01-28) - 363s
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accounts-with-made-up-date (1995-01-17) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-09) - AA
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legacy (1994-02-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-12) - 288
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legacy (1993-01-31) - 363s
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legacy (1993-01-31) - 363(288)
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accounts-with-accounts-type-small (1993-01-22) - AA
keyboard_arrow_right 1992
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legacy (1992-01-16) - 363b
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accounts-with-accounts-type-small (1992-08-18) - AA
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resolution (1992-09-11) - RESOLUTIONS
keyboard_arrow_right 1991
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auditors-resignation-company (1991-11-26) - AUD
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accounts-with-made-up-date (1991-07-28) - AA
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legacy (1991-07-28) - 363a
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-08-21) - AA
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legacy (1990-08-21) - 363
keyboard_arrow_right 1989
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legacy (1989-07-11) - 288
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legacy (1989-02-28) - 363
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legacy (1989-02-28) - 287
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accounts-with-accounts-type-small (1989-02-15) - AA
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legacy (1989-01-24) - 288
keyboard_arrow_right 1988
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legacy (1988-05-17) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-29) - AA
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legacy (1987-06-19) - 363
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legacy (1987-03-06) - 225(1)
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legacy (1987-02-10) - AC42
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legacy (1987-02-05) - 288
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legacy (1987-02-05) - 287
keyboard_arrow_right 1986
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legacy (1986-10-04) - 395
keyboard_arrow_right 1984
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incorporation-company (1984-02-15) - NEWINC