Companies House does not verify the accuracy of the information filed

Advanced company search

CRANBOURNE HOLDINGS LIMITED

Company number 04189926

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2020	SH19	Statement of capital on 20 July 2020 GBP 100	View PDF Statement of capital on 20 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CAP-SS	Solvency Statement dated 31/05/20	View PDF Solvency Statement dated 31/05/20 - link opens in a new window - 1 page (1 page)
20 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2019	TM01	Termination of appointment of Colin Morgan as a director on 13 December 2019	View PDF Termination of appointment of Colin Morgan as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CH01	Director's details changed for Colin Morgan on 17 September 2019	View PDF Director's details changed for Colin Morgan on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Shaun Michael Dominic on 17 September 2019	View PDF Director's details changed for Mr Shaun Michael Dominic on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH01	Director's details changed for Mr Michael Dominic on 17 September 2019	View PDF Director's details changed for Mr Michael Dominic on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CH03	Secretary's details changed for Mr Shaun Michael Dominic on 17 September 2019	View PDF Secretary's details changed for Mr Shaun Michael Dominic on 17 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	PSC05	Change of details for Cranbourne Enterprises Ltd as a person with significant control on 17 September 2019	View PDF Change of details for Cranbourne Enterprises Ltd as a person with significant control on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AD01	Registered office address changed from Twickenham House East St. Helen Street Abingdon Oxfordshire OX14 5EA to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 17 September 2019	View PDF Registered office address changed from Twickenham House East St. Helen Street Abingdon Oxfordshire OX14 5EA to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 17 September 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 120,000	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 120,000 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?