CRANMER INVESTMENTS LIMITED

Company number 04902769

Date	Type	Description	View / Download
10 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2014	4.68	Liquidators' statement of receipts and payments to 6 January 2014	(12 pages)
10 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
03 May 2013	4.68	Liquidators' statement of receipts and payments to 26 March 2013	(8 pages)
16 Apr 2012	4.70	Declaration of solvency	(3 pages)
03 Apr 2012	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom on 3 April 2012	(2 pages)
03 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-27	(1 page)
22 Mar 2012	TM01	Termination of appointment of Charles Logan Lambie as a director on 21 January 2012	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 100	(5 pages)
04 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(13 pages)
21 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	(3 pages)
03 Nov 2009	AD01	Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 3 November 2009	(1 page)
13 Oct 2009	CH04	Secretary's details changed for Halco Secretaries Limited on 9 March 2009	(1 page)
13 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(13 pages)
17 Sep 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
15 Aug 2008	AA	Total exemption full accounts made up to 30 September 2007	(12 pages)
16 Oct 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
02 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	(13 pages)
22 Nov 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
31 Jul 2006	AA	Total exemption full accounts made up to 30 September 2005	(11 pages)
03 Oct 2005	363a	Return made up to 17/09/05; full list of members	(5 pages)