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CRANEGATES LTD.

Company number 02599467

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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)
18 Jul 2018 RP05 Registered office address changed to PO Box 4385, 02599467: Companies House Default Address, Cardiff, CF14 8LH on 18 July 2018
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2017 AA Total exemption full accounts made up to 31 May 2016
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2017 AD01 Registered office address changed from 20 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH England to Office 7 35-37 Ludgate Hill London EC4M 1JN on 11 September 2017
20 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
12 Jan 2017 AP01 Appointment of Mr Mevlut Hacimevlut as a director on 1 December 2016
11 Jan 2017 TM01 Termination of appointment of Jacqueline Smith as a director on 1 December 2016
19 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 AD01 Registered office address changed from 20 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH England to 20 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 19 April 2016
19 Apr 2016 AD01 Registered office address changed from 857 London Road Grays Essex RM20 3AT to 20 Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH on 19 April 2016
22 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
20 Nov 2014 TM01 Termination of appointment of John Christopher Sherwen as a director on 1 August 2014
20 Nov 2014 AP01 Appointment of Jacqueline Smith as a director on 1 August 2014
11 Sep 2014 MR01 Registration of charge 025994670005, created on 8 September 2014
22 Jul 2014 TM01 Termination of appointment of Alfonso Alfredo Alfieri as a director on 22 July 2014
15 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2014 AA01 Previous accounting period shortened from 30 September 2013 to 31 May 2013
07 Oct 2013 TM01 Termination of appointment of Graham Allen as a director
07 Oct 2013 TM02 Termination of appointment of Graham Allen as a secretary