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J.A. & S.M. CRANE LIMITED

Company number 03733941

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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)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
30 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 4 April 2024
26 Apr 2023 AD01 Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 26 April 2023
26 Apr 2023 600 Appointment of a voluntary liquidator
26 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-05
26 Apr 2023 LIQ01 Declaration of solvency
15 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 MR04 Satisfaction of charge 1 in full
13 Apr 2023 MR04 Satisfaction of charge 2 in full
27 Mar 2023 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
26 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
26 Mar 2022 PSC01 Notification of Olivia Crane as a person with significant control on 26 March 2022
21 Mar 2022 TM01 Termination of appointment of Susan Margaret Crane as a director on 21 March 2022
21 Mar 2022 TM02 Termination of appointment of Susan Margaret Crane as a secretary on 26 January 2022
21 Mar 2022 PSC07 Cessation of Susan Margaret Crane as a person with significant control on 26 January 2022
15 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
13 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 March 2020
  • GBP 500
13 Nov 2020 AP01 Appointment of Ms Olivia Suzanne Crane as a director on 13 November 2020
06 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
23 Jan 2020 AA Total exemption full accounts made up to 30 April 2019