Advanced company searchLink opens in new window

CROMWELL LAND INVESTMENTS LIMITED

Company number 00267455

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 2
17 Jun 2013 SH20 Statement by Directors
17 Jun 2013 CAP-SS Solvency Statement dated 11/06/13
17 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 11/06/2013
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