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CRANFIELD ENTERPRISES LIMITED

Company number 04495494

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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)
14 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Aug 2017 AD01 Registered office address changed from Kent House College Road Cranfield University Bedford MK43 0AL to 40a Station Road Upminster Essex RM14 2TR on 3 August 2017
28 Jul 2017 LIQ01 Declaration of solvency
28 Jul 2017 600 Appointment of a voluntary liquidator
28 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-17
25 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
26 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
22 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Dec 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 79,000
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Oct 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 79,000
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 79,000
12 Aug 2013 AD01 Registered office address changed from 1St Floor Stafford Cripps Building Wharley End Bedfordshire MK43 0AL on 12 August 2013
30 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 January 2013
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mr Philip John Aspinall on 20 July 2012
27 Apr 2012 AA Full accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 July 2010
06 Aug 2010 TM02 Termination of appointment of Alasdair Maciver as a secretary
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders