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CRANBERRY LIMITED

Company number 04612379

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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 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2015 LIQ MISC OC Court order INSOLVENCY:re court order replacement of liq
30 Dec 2015 600 Appointment of a voluntary liquidator
30 Dec 2015 4.40 Notice of ceasing to act as a voluntary liquidator
16 Nov 2015 AD01 Registered office address changed from Verulam House 110 Luton Road Harpenden Hertfordshire AL5 3BL to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 16 November 2015
10 Nov 2015 4.68 Liquidators' statement of receipts and payments to 19 September 2015
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 19 September 2014
22 Nov 2013 4.68 Liquidators' statement of receipts and payments to 19 September 2013
18 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Sep 2012 AD01 Registered office address changed from Suite 401- 402 Cumberland House 80 Scrubbs Lane London NW10 6RF on 28 September 2012
28 Sep 2012 4.20 Statement of affairs with form 4.19
28 Sep 2012 600 Appointment of a voluntary liquidator
28 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100
29 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD02 Register inspection address has been changed
13 Jan 2010 CH01 Director's details changed for Reza Dollabi on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Arman Davalabi on 13 January 2010