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CRATOS HOSPITALITY SERVICES LTD

Company number 04162320

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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)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2013 4.68 Liquidators' statement of receipts and payments to 7 August 2013
11 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Aug 2012 AD01 Registered office address changed from 5 Highland Terrace Barrington Street Tiverton Devon EX16 6PT United Kingdom on 16 August 2012
15 Aug 2012 4.20 Statement of affairs with form 4.19
15 Aug 2012 600 Appointment of a voluntary liquidator
15 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-08
20 Jul 2012 TM01 Termination of appointment of David William Stuart Mcintosh as a director on 16 July 2012
11 Jul 2012 TM02 Termination of appointment of Maggie Rose Harris as a secretary on 2 July 2012
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 250
09 May 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr David Gerald Messer on 8 March 2010
08 Mar 2010 AD01 Registered office address changed from Quayside House 5 Barrington Street Tiverton Devon EX16 6PU on 8 March 2010
08 Mar 2010 CH01 Director's details changed for David William Stuart Mcintosh on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Tom Christopher Hudson on 8 March 2010
11 May 2009 363a Return made up to 16/02/09; full list of members
11 May 2009 353 Location of register of members
11 May 2009 288c Director's Change of Particulars / tom hudson / 11/05/2009 / HouseName/Number was: , now: 1; Street was: 7 penshurst, now: elm avenue; Post Town was: old harlow, now: east preston; Region was: essex, now: west sussex; Post Code was: CM17 0BP, now: BH16 1HJ; Country was: , now: england
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jun 2008 363a Return made up to 16/02/08; full list of members