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CRANEVIEW (ROUNDWAY) LIMITED

Company number 04373977

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2021 DS01 Application to strike the company off the register
18 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
27 Jan 2020 AA Micro company accounts made up to 27 April 2019
18 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
28 Feb 2018 TM01 Termination of appointment of Lee Fenn as a director on 28 February 2018
31 Jan 2018 AA Full accounts made up to 30 April 2017
03 Aug 2017 AD01 Registered office address changed from First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 3 August 2017
02 May 2017 AA Full accounts made up to 30 April 2016
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
25 Jan 2017 AA01 Previous accounting period shortened from 28 April 2016 to 27 April 2016
15 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 161
08 Feb 2016 AA Full accounts made up to 30 April 2015
05 May 2015 AA Accounts for a small company made up to 30 April 2014
18 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 161
28 Jan 2015 AA01 Previous accounting period shortened from 29 April 2014 to 28 April 2014
06 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 161
15 Jul 2014 AP01 Appointment of Lee Fenn as a director on 1 July 2014
29 Apr 2014 AA Accounts for a small company made up to 30 April 2013
13 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
17 Feb 2014 AD01 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 17 February 2014