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CRANLEIGH CONSULTANTS LIMITED

Company number 04914426

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
02 Jul 2009 AA Accounts made up to 30 September 2008
05 Jan 2009 288b Appointment Terminated Director martin harrison
05 Jan 2009 288a Director appointed mr ben matthew harrison
05 Jan 2009 288a Director appointed ms gemma louise harrison
27 Oct 2008 363a Return made up to 29/09/08; full list of members
30 Jul 2008 AA Accounts made up to 30 September 2007
09 Oct 2007 363a Return made up to 29/09/07; full list of members
09 Feb 2007 288a New secretary appointed
09 Feb 2007 288a New secretary appointed
09 Feb 2007 88(2)R Ad 27/01/07--------- £ si 9@1=9 £ ic 1/10
09 Feb 2007 288b Secretary resigned
01 Jan 2007 AA Accounts made up to 30 September 2006
06 Oct 2006 363a Return made up to 29/09/06; full list of members
28 Nov 2005 AA Accounts made up to 28 September 2005
28 Nov 2005 AA Accounts made up to 28 September 2004
28 Nov 2005 363s Return made up to 29/09/05; full list of members
22 Oct 2004 363s Return made up to 29/09/04; full list of members
17 Mar 2004 287 Registered office changed on 17/03/04 from: 1 grove crescent kingston upon thames surrey KT1 2DD
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288a New director appointed
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association