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CRANFIELD BUSINESS RECOVERY LIMITED

Company number 04328632

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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 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 2 September 2022	View PDF Liquidators' statement of receipts and payments to 2 September 2022 - link opens in a new window - 13 pages (13 pages)
20 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 2 September 2021	View PDF Liquidators' statement of receipts and payments to 2 September 2021 - link opens in a new window - 14 pages (14 pages)
18 Dec 2020	AD01	Registered office address changed from The Old Post House 3 Sudbury Road Yoxall Burton on Trent DE13 8NA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 18 December 2020	View PDF Registered office address changed from The Old Post House 3 Sudbury Road Yoxall Burton on Trent DE13 8NA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AD01	Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to The Old Post House 3 Sudbury Road Yoxall Burton on Trent DE13 8NA on 28 September 2020	View PDF Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to The Old Post House 3 Sudbury Road Yoxall Burton on Trent DE13 8NA on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-03 - link opens in a new window - 1 page (1 page)
24 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Apr 2019	TM01	Termination of appointment of Philip Michael Ballard as a director on 3 April 2019	View PDF Termination of appointment of Philip Michael Ballard as a director on 3 April 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2018	AP01	Appointment of Mr Philip Michael Ballard as a director on 14 March 2018	View PDF Appointment of Mr Philip Michael Ballard as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	TM01	Termination of appointment of Brett Lee Barton as a director on 16 February 2018	View PDF Termination of appointment of Brett Lee Barton as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Entry into deed of waiver/conflict of interest be approved for purpose of section 175 companies act 2006 19/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into deed of waiver/conflict of interest be approved for purpose of section 175 companies act 2006 19/04/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	TM01	Termination of appointment of Nigel Chilvers as a director on 31 July 2016	View PDF Termination of appointment of Nigel Chilvers as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

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