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CRADLEY GROUP HOLDINGS PLC

Company number 00171081

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2019 DS01 Application to strike the company off the register
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 4.70 Declaration of solvency
05 Jun 2017 AC92 Restoration by order of the court
28 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
21 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Apr 2010 4.70 Declaration of solvency
08 Apr 2010 AD01 Registered office address changed from Clarendon House, St. Andrews Street, Droitwich Worcestershire WR9 8DY on 8 April 2010
23 Mar 2010 600 Appointment of a voluntary liquidator
23 Mar 2010 4.70 Declaration of solvency
09 Feb 2010 AR01 Annual return made up to 22 December 2009 with bulk list of shareholders
Statement of capital on 2010-02-09
  • GBP 3,235,860
30 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 22/12/08; full list of members
09 Feb 2009 353 Location of register of members
29 Jan 2009 288c Director's change of particulars / john wheatley / 01/01/2009
12 May 2008 AA Group of companies' accounts made up to 31 December 2007
05 Feb 2008 363s Return made up to 22/12/07; bulk list available separately
16 Jan 2008 353 Location of register of members
18 Dec 2007 287 Registered office changed on 18/12/07 from: chester road, cradley heath, west midlands, B64 6AB
20 Nov 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07