- Company Overview for J.A. & S.M. CRANE LIMITED (03733941)
- Filing history for J.A. & S.M. CRANE LIMITED (03733941)
- People for J.A. & S.M. CRANE LIMITED (03733941)
- Charges for J.A. & S.M. CRANE LIMITED (03733941)
- Insolvency for J.A. & S.M. CRANE LIMITED (03733941)
- More for J.A. & S.M. CRANE LIMITED (03733941)
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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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
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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
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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 |