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CRANEHEATH LIMITED

Company number 01097824

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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 Jan 2013	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)
25 Sep 2012	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)
12 Sep 2012	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 - 4 pages (4 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Aug 2012	SH19	Statement of capital on 31 August 2012 GBP 1	View PDF Statement of capital on 31 August 2012 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	CAP-SS	Solvency Statement dated 24/08/12	View PDF Solvency Statement dated 24/08/12 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/08/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/08/2012 - link opens in a new window - 8 pages (8 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 14,563,775	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 14,563,775 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Oct 2010	AP01	Appointment of Graham Philip Brisley Veal as a director	View PDF Appointment of Graham Philip Brisley Veal as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	TM01	Termination of appointment of Kevin Blades as a director	View PDF Termination of appointment of Kevin Blades as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	View PDF Annual return made up to 28 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	CH04	Secretary's details changed for Prima Secretary Limited on 28 March 2010	View PDF Secretary's details changed for Prima Secretary Limited on 28 March 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Oct 2009	TM01	Termination of appointment of Thomas Doerr as a director	View PDF Termination of appointment of Thomas Doerr as a director - link opens in a new window - 1 page (1 page)
12 Oct 2009	AP01	Appointment of Adrian David Gray as a director	View PDF Appointment of Adrian David Gray as a director - link opens in a new window - 3 pages (3 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA	View PDF Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA - link opens in a new window - 1 page (1 page)
06 Apr 2009	363a	Return made up to 28/03/09; full list of members	View PDF Return made up to 28/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	288c	Director's Change of Particulars / maurice jones / 30/01/2009 /	View PDF Director's Change of Particulars / maurice jones / 30/01/2009 / - link opens in a new window - 1 page (1 page)
06 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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