CROWD REACTIVE LIMITED
| Status | DISSOLVED |
| Company No. | 08504555 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2013 |
| Age | 11 years, 1 month, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 18 May 2024 |
| Years | 28 days |
SUMMARY
CROWD REACTIVE LIMITED is an dissolved private limited company with number 08504555. It was incorporated 11 years, 1 month, 20 days ago, on 25 April 2013 and it was dissolved 28 days ago, on 18 May 2024. The company address is 1 Radian Court 1 Radian Court, Milton Keynes, MK5 8PJ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 18 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Feb 2023
Action Date: 17 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Feb 2022
Action Date: 17 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-17
Documents
Resolution
Date: 26 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 04 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Address
Type: AD01
Old address: 10th Floor, the Met Building 22 Percy Street London W1T 2BU
New address: 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
Change date: 2021-01-04
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-02
Officer name: Nicholas John Cooper
Documents
Resolution
Date: 03 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 01 Jul 2020
Action Date: 05 Jun 2020
Category: Capital
Type: SH06
Capital : 1,211.71 GBP
Date: 2020-06-05
Documents
Capital return purchase own shares
Date: 01 Jul 2020
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 17 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Mercia Fund Management (Nominees) Limited
Documents
Mortgage satisfy charge full
Date: 17 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085045550001
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Change person director company with change date
Date: 04 May 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-08
Officer name: Mr Daniel Michael Davison Strang
Documents
Change person director company with change date
Date: 04 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-01
Officer name: Mr Ollie Harridge
Documents
Termination director company with name termination date
Date: 18 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Philip Plumb
Termination date: 2020-03-09
Documents
Appoint person director company with name date
Date: 18 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Philip Plumb
Appointment date: 2020-02-10
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-19
Officer name: Simon Jason Philips
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-11
Officer name: Kevin John Mcfadyen
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 10 Sep 2019
Action Date: 17 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jason Philips
Appointment date: 2019-07-17
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 18 Jul 2018
Action Date: 22 Jun 2018
Category: Capital
Type: SH01
Capital : 1,834.76 GBP
Date: 2018-06-22
Documents
Resolution
Date: 17 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 13 Jun 2018
Action Date: 26 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-26
Psc name: Mr Ollie Harridge
Documents
Change person director company with change date
Date: 13 Jun 2018
Action Date: 26 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-26
Officer name: Mr Ollie Harridge
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2018
Action Date: 15 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-15
Charge number: 085045550001
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Margaret Grant
Termination date: 2017-02-08
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Appoint person director company with name date
Date: 24 Oct 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Linda Margaret Grant
Appointment date: 2016-05-18
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 08 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-08
Officer name: William Elliot Whitehorn
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 25 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-25
Documents
Capital allotment shares
Date: 18 Apr 2016
Action Date: 17 Mar 2016
Category: Capital
Type: SH01
Capital : 1,697.15 GBP
Date: 2016-03-17
Documents
Resolution
Date: 31 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 24 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-24
Officer name: Mr Daniel Strang
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Nov 2015
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicolas John Cooper
Appointment date: 2014-10-10
Documents
Appoint person director company with name date
Date: 20 Nov 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-01
Officer name: William Elliot Whitehorn
Documents
Capital allotment shares
Date: 12 Oct 2015
Action Date: 11 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-11
Capital : 1,529.98 GBP
Documents
Resolution
Date: 12 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 24 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2015
Action Date: 25 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-25
Documents
Move registers to sail company with new address
Date: 26 May 2015
Category: Address
Type: AD03
New address: Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
Documents
Change sail address company with new address
Date: 22 May 2015
Category: Address
Type: AD02
New address: Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
Documents
Capital alter shares subdivision
Date: 30 Apr 2015
Action Date: 26 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-26
Documents
Second filing of form with form type
Date: 30 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Resolution
Date: 26 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Apr 2015
Action Date: 17 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-17
Capital : 1,381.79 GBP
Documents
Change account reference date company previous shortened
Date: 14 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin John Mcfadyen
Appointment date: 2014-07-09
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2014
Action Date: 21 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-21
Old address: C/O the Wayra Academy Shropshire House 2-10 Capper Street London WC1E 6JA
New address: 10Th Floor, the Met Building 22 Percy Street London W1T 2BU
Documents
Second filing of form with form type
Date: 12 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 25 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-25
Documents
Appoint corporate director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Mercia Fund Management (Nominees) Limited
Documents
Capital allotment shares
Date: 11 Apr 2014
Action Date: 26 Mar 2014
Category: Capital
Type: SH01
Capital : 1,143.00 GBP
Date: 2014-03-26
Documents
Capital alter shares subdivision
Date: 11 Apr 2014
Action Date: 26 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-26
Documents
Resolution
Date: 11 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 May 2013
Action Date: 26 Apr 2013
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2013-04-26
Documents
Resolution
Date: 13 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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