CRACKWAY LIMITED

Company number 01608897

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
11 Oct 2017	TM01	Termination of appointment of Moray David Bowater as a director on 29 September 2017	(1 page)
29 Sep 2017	TM01	Termination of appointment of Linda Mckeown as a director on 7 September 2017	(1 page)
30 Aug 2017	AP03	Appointment of Mr Simon James Taylor as a secretary on 29 August 2017	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Jun 2017	AP01	Appointment of Graham Donoghue as a director on 8 June 2017	(2 pages)
21 Jun 2017	AP01	Appointment of Michael Steven Graham as a director on 8 June 2017	(2 pages)
21 Jun 2017	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
21 Jun 2017	AD01	Registered office address changed from The Old Chapel Mill Street Chagford Newton Abbot Devon TQ13 8AW to One St Peter's Square Manchester M2 3DE on 21 June 2017	(1 page)
18 May 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 30 November 2015	(5 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 3	(4 pages)
27 May 2015	AA	Accounts for a dormant company made up to 30 November 2014	(5 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 3	(4 pages)
12 Sep 2014	TM01	Termination of appointment of Euan David Vansittart Bowater as a director on 4 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Susan Mary Bowater as a director on 4 September 2014	(1 page)
12 Sep 2014	TM02	Termination of appointment of Alexis Bowater as a secretary on 4 September 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mrs Linda Mckeown as a director on 4 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Moray David Bowater as a director on 4 September 2014	(2 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(5 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 3	(5 pages)