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AUSTINS CRADLES LIMITED

Company number 00399016

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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)
16 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 2 December 2020	View PDF Liquidators' statement of receipts and payments to 2 December 2020 - link opens in a new window - 9 pages (9 pages)
16 Dec 2019	AD01	Registered office address changed from Unit 7 Sussex Park Industrial Estate 270-274 Old Shoreham Road Hove East Sussex BN3 7ET to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 16 December 2019	View PDF Registered office address changed from Unit 7 Sussex Park Industrial Estate 270-274 Old Shoreham Road Hove East Sussex BN3 7ET to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-03 - link opens in a new window - 1 page (1 page)
13 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	SH06	Cancellation of shares. Statement of capital on 29 November 2018 GBP 605	View PDF Cancellation of shares. Statement of capital on 29 November 2018 GBP 605 - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	PSC01	Notification of Beverley Leslie Austin as a person with significant control on 29 November 2018	View PDF Notification of Beverley Leslie Austin as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC01	Notification of Richard Anthony Austin as a person with significant control on 29 November 2018	View PDF Notification of Richard Anthony Austin as a person with significant control on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 3 January 2019	View PDF Withdrawal of a person with significant control statement on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	TM01	Termination of appointment of Christopher Timothy Austin as a director on 29 November 2018	View PDF Termination of appointment of Christopher Timothy Austin as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	TM01	Termination of appointment of Lynn Austin as a director on 29 November 2018	View PDF Termination of appointment of Lynn Austin as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 15 September 2018 with updates	View PDF Confirmation statement made on 15 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 May 2018	TM01	Termination of appointment of Trevor Cook as a director on 29 December 2017	View PDF Termination of appointment of Trevor Cook as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jan 2017	CH01	Director's details changed for Mr Trevor Cook on 11 January 2017	View PDF Director's details changed for Mr Trevor Cook on 11 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,205	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1,205 - link opens in a new window - 8 pages (8 pages)

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