- Company Overview for CRONIMET (LONDON) LIMITED (03436206)
- Filing history for CRONIMET (LONDON) LIMITED (03436206)
- People for CRONIMET (LONDON) LIMITED (03436206)
- Charges for CRONIMET (LONDON) LIMITED (03436206)
- More for CRONIMET (LONDON) LIMITED (03436206)
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) |
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21 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jul 2019 | AP01 | Appointment of Mr Graham Stuart Parr as a director on 29 July 2019 | |
29 Jul 2019 | TM01 | Termination of appointment of Kristian Schocke as a director on 29 July 2019 | |
08 Jan 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
04 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2018 | DS01 | Application to strike the company off the register | |
04 Sep 2018 | SH19 |
Statement of capital on 4 September 2018
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04 Sep 2018 | CAP-SS | Solvency Statement dated 08/08/18 | |
17 Aug 2018 | SH20 | Statement by Directors | |
17 Aug 2018 | RESOLUTIONS |
Resolutions
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13 Apr 2018 | TM01 | Termination of appointment of Dominic Schroeder as a director on 31 March 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Kristian Schocke as a director on 31 March 2018 | |
27 Mar 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
19 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
05 Dec 2017 | CS01 | Confirmation statement made on 3 November 2017 with updates | |
09 Nov 2017 | TM01 | Termination of appointment of Niels Alexander Gramp as a director on 1 August 2017 | |
07 Sep 2017 | AP01 | Appointment of Mr Niels Gramp as a director on 1 August 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of James Reeve as a director on 1 August 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Timothy Charles Ager as a director on 1 August 2017 | |
21 Jun 2017 | AP01 | Appointment of Mr Dominic Schroeder as a director on 21 June 2017 | |
08 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
13 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
13 Apr 2016 | CH01 | Director's details changed for Mr Timothy Charles Ager on 8 April 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Paul Douglas Westwood as a director on 4 March 2016 |