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CROFTBORNE LIMITED

Company number 02639802

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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)
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2016 AP03 Appointment of Ms Sheenagh Owen-Brown as a secretary on 1 May 2015
08 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 40,000
06 Feb 2015 TM01 Termination of appointment of Marcel Samuel Boom as a director on 26 January 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Nov 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 40,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 40,000
16 Aug 2013 AP01 Appointment of Mr Marcel Samuel Boom as a director
24 Jul 2013 AA Total exemption full accounts made up to 30 April 2012
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
14 Aug 2012 AD01 Registered office address changed from Cash's Business Centre Office 11 Cash's Lane Coventry West Midlands CV1 4PB United Kingdom on 14 August 2012
11 Jun 2012 TM02 Termination of appointment of Rajeev Nayyar as a secretary
01 May 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 AA Total exemption small company accounts made up to 30 April 2011
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
22 Mar 2010 AA Total exemption full accounts made up to 30 April 2009
29 Jan 2010 AD01 Registered office address changed from Suite 1 60-62 Rugby Road Binley Woods Coventry West Midlands CV3 2AZ on 29 January 2010
20 Nov 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 30 April 2008