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CRAVEN CONSORTIUM LIMITED

Company number 02011080

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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)
26 Oct 2015 TM01 Termination of appointment of Ruby Elizabeth Emily Delves as a director on 6 October 2015
01 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
30 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Aug 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
24 Feb 2012 SH19 Statement of capital on 24 February 2012
  • GBP 1
24 Feb 2012 SH20 Statement by directors
24 Feb 2012 CAP-SS Solvency statement dated 23/02/12
24 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
23 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
08 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
27 May 2009 363a Return made up to 22/05/09; full list of members
11 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Jan 2009 363a Return made up to 22/05/08; full list of members
26 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
21 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
28 Jun 2007 363s Return made up to 22/05/07; no change of members
19 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
08 Jun 2006 363s Return made up to 22/05/06; full list of members
09 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed