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CRANROLL LIMITED

Company number 00948140

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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)
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages)
14 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 3 pages (3 pages)
22 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CH01	Director's details changed for Mrs Diane Pauline Jeary on 15 October 2018	View PDF Director's details changed for Mrs Diane Pauline Jeary on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CH03	Secretary's details changed for Mrs Diane Pauline Jeary on 15 October 2018	View PDF Secretary's details changed for Mrs Diane Pauline Jeary on 15 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CH03	Secretary's details changed for Mrs Diane Pauline Jeary on 7 June 2018	View PDF Secretary's details changed for Mrs Diane Pauline Jeary on 7 June 2018 - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	CH01	Director's details changed for Mrs Diane Pauline Jeary on 7 June 2018	View PDF Director's details changed for Mrs Diane Pauline Jeary on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC04	Change of details for Mrs Diane Pauline Jeary as a person with significant control on 7 June 2018	View PDF Change of details for Mrs Diane Pauline Jeary as a person with significant control on 7 June 2018 - link opens in a new window - 5 pages (5 pages)
01 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	PSC07	Cessation of Peter David Jeary as a person with significant control on 26 March 2018	View PDF Cessation of Peter David Jeary as a person with significant control on 26 March 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	MR01	Registration of charge 009481400007, created on 23 May 2018	View PDF Registration of charge 009481400007, created on 23 May 2018 - link opens in a new window - 5 pages (5 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 100,002.00	View PDF Statement of capital following an allotment of shares on 26 March 2018 GBP 100,002.00 - link opens in a new window - 4 pages (4 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Memorandum now revoked part of articles 26/03/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Memorandum now revoked part of articles 26/03/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2018	TM01	Termination of appointment of Peter David Jeary as a director on 26 March 2018	View PDF Termination of appointment of Peter David Jeary as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AP01	Appointment of William Simon Hasler as a director on 26 February 2018	View PDF Appointment of William Simon Hasler as a director on 26 February 2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AP01	Appointment of Ming Hang Henry Chung as a director on 26 February 2018	View PDF Appointment of Ming Hang Henry Chung as a director on 26 February 2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AP01	Appointment of Douglas Joannides as a director on 26 February 2018	View PDF Appointment of Douglas Joannides as a director on 26 February 2018 - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
27 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages)

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