CROMWELL LAND FINANCE LIMITED

Company number 01178462

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary on 24 July 2013	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013	(1 page)
04 Jul 2013	MR04	Satisfaction of charge 5 in full	(3 pages)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2013	SH20	Statement by Directors	(1 page)
11 Jun 2013	SH19	Statement of capital on 11 June 2013 GBP 2	(4 pages)
11 Jun 2013	CAP-SS	Solvency Statement dated 06/06/13	(1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(3 pages)
06 Jun 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(3 pages)
06 Jun 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(3 pages)
06 Jun 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(3 pages)
04 Apr 2013	TM02	Termination of appointment of Karen Lyon as a secretary on 4 April 2013	(1 page)
04 Apr 2013	AP03	Appointment of Hollie Rheanna Wood as a secretary on 4 April 2013	(2 pages)
19 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
15 Jun 2012	AD04	Register(s) moved to registered office address	(2 pages)
11 Jun 2012	AP01	Appointment of Mr Richard John Cole as a director on 31 May 2012	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Andrew David John Moffat as a director on 31 May 2012	(1 page)
11 Jun 2012	AD01	Registered office address changed from 2 Jubilee Place London SW3 3TQ on 11 June 2012	(1 page)
13 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(6 pages)
01 Dec 2011	AP01	Appointment of Jonathan Peter Marlow as a director on 30 November 2011	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Laurence Edwin Hayes as a director on 30 November 2011	(1 page)