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CRONITE CASTINGS (DISTRIBUTION) LIMITED

Company number 02881523

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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)
29 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 8 December 2022
22 Dec 2022 TM01 Termination of appointment of Pierre Francois Wittmann as a director on 22 December 2022
22 Dec 2022 TM01 Termination of appointment of Christophe Maurice Stephane Perrin as a director on 22 December 2022
22 Dec 2022 TM01 Termination of appointment of Norman Lesley Manley as a director on 22 December 2022
11 Jul 2022 600 Appointment of a voluntary liquidator
11 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
26 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 December 2021
10 Jan 2022 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
02 Sep 2021 LIQ06 Resignation of a liquidator
02 Sep 2021 LIQ01 Declaration of solvency
06 Aug 2021 600 Appointment of a voluntary liquidator
08 Jul 2021 LIQ06 Resignation of a liquidator
07 Jan 2021 AD01 Registered office address changed from Blacknell Lane Crewkerne Somerset TA18 7YA to 15 Canada Square London E14 5GL on 7 January 2021
29 Dec 2020 600 Appointment of a voluntary liquidator
29 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-09
29 Dec 2020 LIQ01 Declaration of solvency
17 Aug 2020 MR04 Satisfaction of charge 8 in full
17 Aug 2020 MR04 Satisfaction of charge 6 in full
17 Aug 2020 MR04 Satisfaction of charge 7 in full
15 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
20 Jun 2019 AP01 Appointment of Mr Christophe Maurice Stephane Perrin as a director on 19 June 2019
18 Jun 2019 AA Full accounts made up to 31 December 2018