- Company Overview for CRANBOURNE LIMITED (01503110)
- Filing history for CRANBOURNE LIMITED (01503110)
- People for CRANBOURNE LIMITED (01503110)
- Charges for CRANBOURNE LIMITED (01503110)
- Insolvency for CRANBOURNE LIMITED (01503110)
- More for CRANBOURNE LIMITED (01503110)
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) |
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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
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07 Dec 2015 | RESOLUTIONS |
Resolutions
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07 Dec 2015 | 4.70 |
Declaration of solvency
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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
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|
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
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|
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 |