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CRANMORE (WIMBLEDON) LIMITED

Company number 00532660

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2019 DS01 Application to strike the company off the register
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
23 Apr 2018 CH01 Director's details changed for Mr Mark Andrew Cook on 12 December 2017
23 Apr 2018 PSC04 Change of details for Mr Mark Cook as a person with significant control on 12 December 2017
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
03 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
26 Feb 2014 TM01 Termination of appointment of Henry Paget as a director
26 Feb 2014 TM02 Termination of appointment of Henry Paget as a secretary
26 Feb 2014 TM01 Termination of appointment of Roland Rosner as a director
10 Dec 2013 AP01 Appointment of Mr Andrew Holmwood as a director
10 Dec 2013 AP01 Appointment of Mr Mark Cook as a director
10 Dec 2013 AD01 Registered office address changed from Standen Barn Smarden Road Biddenden Ashford Kent TN27 8JT United Kingdom on 10 December 2013
20 May 2013 AA Total exemption small company accounts made up to 31 March 2013