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M.W. CRIPWELL (PROPERTIES) LIMITED

Company number 01663373

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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)
22 Mar 2016 AA Micro company accounts made up to 30 June 2015
21 Mar 2016 SH10 Particulars of variation of rights attached to shares
21 Mar 2016 SH08 Change of share class name or designation
21 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2016 CC04 Statement of company's objects
21 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
24 Feb 2016 AP01 Appointment of Mr Craig Edmund Heinich as a director on 22 February 2016
24 Feb 2016 TM01 Termination of appointment of Margaret Cripwell as a director on 22 February 2016
29 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
23 Apr 2015 AD01 Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA to Rose Villa New Road Draycott in the Clay Ashbourne Derbyshire DE6 5GZ on 23 April 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jan 2015 TM02 Termination of appointment of Nicola Locke as a secretary on 22 January 2015
21 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
20 Jan 2015 AD01 Registered office address changed from 6 Victoria Road Burton upon Trent Staffs DE14 2LU to Newport House Newport Road Stafford Staffordshire ST16 1DA on 20 January 2015
20 Jan 2015 TM01 Termination of appointment of Michael William Peter Cripwell as a director on 28 February 2014
02 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 Nov 2013 AP01 Appointment of Miss Dawn Cripwell as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011