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CRANBOURNE LIMITED

Company number 01503110

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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)
17 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
17 May 2016 4.71 Return of final meeting in a members' voluntary winding up
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
07 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-20
07 Dec 2015 4.70 Declaration of solvency
30 Nov 2015 600 Appointment of a voluntary liquidator
30 Nov 2015 4.70 Declaration of solvency
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
03 Dec 2014 AA Total exemption full accounts made up to 30 June 2014
20 Aug 2014 AP01 Appointment of Mr Scott Richard Mccabe as a director on 19 August 2014
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
19 Aug 2014 TM01 Termination of appointment of Malachy Brannigan as a director on 19 August 2014
08 Aug 2014 AP01 Appointment of Mr Malachy Brannigan as a director on 8 August 2014
08 Aug 2014 TM01 Termination of appointment of Craig Burns as a director on 8 August 2014
27 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Mar 2014 AP04 Appointment of Esplanade Secretarial Services Limited as a secretary
17 Mar 2014 TM02 Termination of appointment of Craig Burns as a secretary
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
24 Dec 2013 TM01 Termination of appointment of Julian Winter as a director
20 Aug 2013 AP02 Appointment of Esplanade Director Limited as a director
20 Aug 2013 AP01 Appointment of Mr Julian Winter as a director
30 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
13 Sep 2012 AP01 Appointment of Mr Craig Burns as a director
13 Sep 2012 TM01 Termination of appointment of Julian Winter as a director