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CRONE CORKILL LIMITED

Company number 01303781

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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)
23 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
30 Nov 2012 AD01 Registered office address changed from 10 Piccadilly 3rd Floor (C/O. Advantage Professional Uk Limited) London W1J 0DD United Kingdom on 30 November 2012
28 Nov 2012 AD02 Register inspection address has been changed
26 Nov 2012 600 Appointment of a voluntary liquidator
26 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-13
26 Nov 2012 4.70 Declaration of solvency
30 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1,932.35
24 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Gerardus Schipper
24 Oct 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Alan Maude
24 Oct 2012 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM02 for Alan Maude
22 Oct 2012 AP04 Appointment of Cargil Management Services Limited as a secretary on 21 December 2011
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2012 AP01 Appointment of Gerardus Johannes Schipper as a director on 21 December 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 24/10/2012
11 Oct 2012 TM02 Termination of appointment of Alan Graeme Maude as a secretary on 21 December 2011
  • ANNOTATION Clarification a second filed TM02 was registered on 24/10/2012
11 Oct 2012 TM01 Termination of appointment of Alan Graeme Maude as a director on 21 December 2011
  • ANNOTATION Clarification a second filed TM01 was registered on 24/10/2012
25 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
07 Jul 2011 AA Accounts for a dormant company made up to 30 June 2010
20 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
25 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
10 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
09 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Jul 2009 363a Return made up to 20/06/09; full list of members
16 Jul 2009 288a Director Appointed Alan George Maude Logged Form