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BLUE CRANE HOLDINGS LIMITED

Company number 04250628

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2024 DS01 Application to strike the company off the register
27 Nov 2023 AA Micro company accounts made up to 31 October 2023
05 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
25 Nov 2022 AA Micro company accounts made up to 31 October 2022
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
18 Nov 2021 AA Micro company accounts made up to 31 October 2021
31 Aug 2021 AD01 Registered office address changed from 1 the Barns Green Street Farm Green Street Rickmansworth WD3 6EA England to 59 High Street Great Missenden Buckinghamshire HP16 0AL on 31 August 2021
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
20 Oct 2020 AA Micro company accounts made up to 31 October 2019
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
07 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-03
10 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
20 Jun 2019 AA Micro company accounts made up to 31 October 2018
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
09 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
12 Dec 2017 AD01 Registered office address changed from 32 Copes Shroves Hazlemere High Wycombe Buckinghamshire HP15 7AG England to 1 the Barns Green Street Farm Green Street Rickmansworth WD3 6EA on 12 December 2017
11 Dec 2017 CH01 Director's details changed for Mr Barry Mary Colman on 11 December 2017
11 Dec 2017 PSC04 Change of details for Mr Barry Mary Colman as a person with significant control on 11 December 2017
30 Jun 2017 AA Micro company accounts made up to 31 October 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Jul 2016 AD01 Registered office address changed from Chancery Court Business Centre Lincoln Road High Wycombe Buckinghamshire HP12 3RE to 32 Copes Shroves Hazlemere High Wycombe Buckinghamshire HP15 7AG on 22 July 2016