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CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED

Company number 02319753

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2021 DS01 Application to strike the company off the register
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Apr 2021 CH04 Secretary's details changed for Corporation Service Company (Uk) Limited on 15 April 2021
08 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
13 Jul 2020 AP01 Appointment of Mr. Justin Neil Clarke as a director on 3 July 2020
13 Jul 2020 TM01 Termination of appointment of Horace Vincent Draa Iii as a director on 2 July 2020
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 SH20 Statement by Directors
24 Jul 2019 SH19 Statement of capital on 24 July 2019
  • GBP 1
24 Jul 2019 CAP-SS Solvency Statement dated 23/07/19
24 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2019 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 April 2019
29 Jun 2019 TM02 Termination of appointment of Horace Vincent Draa Iii as a secretary on 15 April 2019
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Sep 2018 AP01 Appointment of Mr. Neil Lawrence Jowsey as a director on 7 September 2018
12 Sep 2018 TM01 Termination of appointment of Ronald Ernst Baarslag as a director on 7 September 2018
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
17 Oct 2017 AP01 Appointment of Mr Ronald Ernst Baarslag as a director on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of Michael Kerins as a director on 2 October 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016