CROMWELL SECRETARIES LIMITED

Company number 03043042

Date	Type	Description	View / Download
31 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 2	(4 pages)
13 Nov 2013	AD01	Registered office address changed from 665 Finchley Road London NW2 2HN England on 13 November 2013	(1 page)
13 Nov 2013	AD01	Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 13 November 2013	(1 page)
11 Nov 2013	AD01	Registered office address changed from 665 Finchley Road London NW2 2HN on 11 November 2013	(2 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
23 Jul 2012	TM01	Termination of appointment of Cromwell Directors Ltd as a director	(2 pages)
23 Jul 2012	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary	(3 pages)
23 Jul 2012	TM02	Termination of appointment of Cromwell Trustees Ltd as a secretary	(2 pages)
23 Jul 2012	AP01	Appointment of Elizabeth Anne Winzar as a director	(3 pages)
20 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(14 pages)
21 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
07 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(14 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)