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BRIAN & CAROLINE CRAIK LIMITED

Company number 00776568

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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)
29 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2018	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 - 16 pages (16 pages)
15 Dec 2017	AD01	Registered office address changed from C/O Withy King Trustees Limited 5-6 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JE England to 14 Queen Square Bath BA1 2HN on 15 December 2017	View PDF Registered office address changed from C/O Withy King Trustees Limited 5-6 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JE England to 14 Queen Square Bath BA1 2HN on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-28 - link opens in a new window - 1 page (1 page)
12 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Nov 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Nov 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	TM01	Termination of appointment of Caroline Sarah Craik as a director on 16 October 2015	View PDF Termination of appointment of Caroline Sarah Craik as a director on 16 October 2015 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP01	Appointment of Mrs Rebecca Ricards Small as a director on 16 August 2016	View PDF Appointment of Mrs Rebecca Ricards Small as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AP01	Appointment of Mr James David Mcneile as a director on 16 August 2016	View PDF Appointment of Mr James David Mcneile as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AD01	Registered office address changed from 8 Margaret's Buildings Bath Avon BA1 2LP to C/O Withy King Trustees Limited 5-6 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JE on 27 September 2016	View PDF Registered office address changed from 8 Margaret's Buildings Bath Avon BA1 2LP to C/O Withy King Trustees Limited 5-6 Northumberland Buildings Northumberland Buildings Queen Square Bath BA1 2JE on 27 September 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2016	OC	Section 125	View PDF Section 125 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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