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CRUDEN 1234 LIMITED

Company number 01601428

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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)
13 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2021	TM01	Termination of appointment of Simon Robert Burrows as a director on 31 December 2020	View PDF Termination of appointment of Simon Robert Burrows as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
13 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
12 Jun 2017	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	MR04	Satisfaction of charge 016014280063 in full	View PDF Satisfaction of charge 016014280063 in full - link opens in a new window - 1 page (1 page)
29 Sep 2016	MR04	Satisfaction of charge 016014280064 in full	View PDF Satisfaction of charge 016014280064 in full - link opens in a new window - 1 page (1 page)
29 Sep 2016	MR04	Satisfaction of charge 016014280065 in full	View PDF Satisfaction of charge 016014280065 in full - link opens in a new window - 1 page (1 page)
29 Sep 2016	MR04	Satisfaction of charge 016014280066 in full	View PDF Satisfaction of charge 016014280066 in full - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
23 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	MR04	Satisfaction of charge 016014280062 in full	View PDF Satisfaction of charge 016014280062 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, company business 09/07/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, company business 09/07/2015 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	MR01	Registration of charge 016014280066, created on 14 July 2015	View PDF Registration of charge 016014280066, created on 14 July 2015 - link opens in a new window - 36 pages (36 pages)
21 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	TM01	Termination of appointment of John Ogilvie Kemp as a director on 31 March 2015	View PDF Termination of appointment of John Ogilvie Kemp as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	MR01	Registration of charge 016014280065, created on 14 July 2015	View PDF Registration of charge 016014280065, created on 14 July 2015 - link opens in a new window - 26 pages (26 pages)

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