CRANBOURNE LIMITED

Company number 01503110

Date	Type	Description	View / Download
17 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000	(5 pages)
07 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20	(1 page)
07 Dec 2015	4.70	Declaration of solvency
30 Nov 2015	600	Appointment of a voluntary liquidator	(2 pages)
30 Nov 2015	4.70	Declaration of solvency	(6 pages)
19 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,000	(5 pages)
03 Dec 2014	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
20 Aug 2014	AP01	Appointment of Mr Scott Richard Mccabe as a director on 19 August 2014	(2 pages)
19 Aug 2014	AD01	Registered office address changed from Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 19 August 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Malachy Brannigan as a director on 19 August 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr Malachy Brannigan as a director on 8 August 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Craig Burns as a director on 8 August 2014	(1 page)
27 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
17 Mar 2014	AP04	Appointment of Esplanade Secretarial Services Limited as a secretary	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Craig Burns as a secretary	(1 page)
17 Mar 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,000	(6 pages)
24 Dec 2013	TM01	Termination of appointment of Julian Winter as a director	(1 page)
20 Aug 2013	AP02	Appointment of Esplanade Director Limited as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Julian Winter as a director	(2 pages)
30 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(9 pages)
13 Sep 2012	AP01	Appointment of Mr Craig Burns as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Julian Winter as a director	(1 page)