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CRANLEIGH EXHAUST CENTRE LIMITED

Company number 04397749

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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)
29 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Nov 2019 AD01 Registered office address changed from Unit 7 Manfield Park Cranleigh Surrey GU6 8PT to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 26 November 2019
25 Nov 2019 600 Appointment of a voluntary liquidator
25 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-19
25 Nov 2019 LIQ02 Statement of affairs
03 Jun 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
21 May 2019 AP03 Appointment of Mr Barry Babister as a secretary on 1 April 2019
21 May 2019 AP01 Appointment of Mr Barry Babister as a director on 1 April 2019
21 May 2019 AP01 Appointment of Mr Stuart White as a director on 1 April 2019
21 May 2019 TM01 Termination of appointment of Robert Frederick Macey as a director on 31 March 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
23 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 MR01 Registration of charge 043977490001, created on 8 December 2015
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Sep 2014 AD01 Registered office address changed from 55 Worthing Road Horsham West Sussex RH12 1TD to Unit 7 Manfield Park Cranleigh Surrey GU6 8PT on 24 September 2014
24 Sep 2014 TM02 Termination of appointment of John Michael Attfield as a secretary on 24 September 2014
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013