- Company Overview for CROMWELL LAND INVESTMENTS LIMITED (00267455)
- Filing history for CROMWELL LAND INVESTMENTS LIMITED (00267455)
- People for CROMWELL LAND INVESTMENTS LIMITED (00267455)
- Charges for CROMWELL LAND INVESTMENTS LIMITED (00267455)
- More for CROMWELL LAND INVESTMENTS LIMITED (00267455)
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) |
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15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jul 2013 | TM02 | Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013 | |
25 Jul 2013 | AP03 | Appointment of Katherine Dean as a secretary on 24 July 2013 | |
02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2013 | DS01 | Application to strike the company off the register | |
17 Jun 2013 | SH19 |
Statement of capital on 17 June 2013
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17 Jun 2013 | SH20 | Statement by Directors | |
17 Jun 2013 | CAP-SS | Solvency Statement dated 11/06/13 | |
17 Jun 2013 | RESOLUTIONS |
Resolutions
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04 Apr 2013 | TM02 | Termination of appointment of Karen Lyon as a secretary on 4 April 2013 | |
04 Apr 2013 | AP03 | Appointment of Hollie Rheanna Wood as a secretary on 4 April 2013 | |
16 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
23 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Jun 2012 | AD04 | Register(s) moved to registered office address | |
11 Jun 2012 | AP01 | Appointment of Mr Richard John Cole as a director on 31 May 2012 | |
11 Jun 2012 | TM01 | Termination of appointment of Andrew David John Moffat as a director on 31 May 2012 | |
11 Jun 2012 | AD01 | Registered office address changed from 2 Jubilee Place London SW3 3TQ on 11 June 2012 | |
17 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
01 Dec 2011 | AP01 | Appointment of Jonathan Peter Marlow as a director on 30 November 2011 | |
01 Dec 2011 | TM01 | Termination of appointment of Laurence Edwin Hayes as a director on 30 November 2011 | |
02 Aug 2011 | CH03 | Secretary's details changed for Karen Lyon on 2 August 2011 | |
18 May 2011 | TM01 | Termination of appointment of Edward Glover as a director | |
13 May 2011 | AA | Full accounts made up to 31 December 2010 | |
06 May 2011 | TM01 | Termination of appointment of Sarah Gledhill as a director | |
06 May 2011 | TM01 | Termination of appointment of Sharon Kerridge as a director |