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CROFTSHINE LIMITED

Company number 02643685

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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)
13 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
13 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 11 March 2023
10 May 2022 LIQ03 Liquidators' statement of receipts and payments to 11 March 2022
13 May 2021 LIQ03 Liquidators' statement of receipts and payments to 11 March 2021
23 Mar 2020 AD01 Registered office address changed from Unit 2 Garner Street Stoke-on-Trent ST4 7AS England to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley Lancashire BB12 6HH on 23 March 2020
20 Mar 2020 LIQ02 Statement of affairs
20 Mar 2020 600 Appointment of a voluntary liquidator
20 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-12
13 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
23 Aug 2017 AP03 Appointment of Mrs Kathryn Rose Clayton as a secretary on 23 August 2017
23 Aug 2017 TM02 Termination of appointment of Sandra Jean Clayton as a secretary on 23 August 2017
03 Nov 2016 CS01 Confirmation statement made on 6 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
25 Feb 2016 CH03 Secretary's details changed for Mrs Sandra Jean Clayton on 20 September 2015
23 Feb 2016 CH03 Secretary's details changed for Mrs Sandra Jean Clayton on 20 September 2015
23 Feb 2016 AD01 Registered office address changed from Unit 2 Garner Street Stoke on Trent Staffordshire ST4 7AS United Kingdom to Unit 2 Garner Street Stoke-on-Trent ST4 7AS on 23 February 2016
23 Feb 2016 CH01 Director's details changed for Mr Keith Clayton on 20 September 2015
23 Feb 2016 AD01 Registered office address changed from Perseverance Works Garner Street Cliff Vale Stoke-on-Trent Staffordshire ST4 7AS to Unit 2 Garner Street Stoke-on-Trent ST4 7AS on 23 February 2016