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CRANMOOR (BRECON) LIMITED

Company number 04914730

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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 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2018 PSC07 Cessation of Janet Margaret Elliott as a person with significant control on 1 June 2016
17 Dec 2018 PSC01 Notification of Janet Margaret Elliott as a person with significant control on 1 June 2016
15 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
25 Jun 2018 AA01 Previous accounting period extended from 29 September 2017 to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
10 Oct 2017 PSC04 Change of details for Ms Janet Margaret Elliott as a person with significant control on 25 September 2017
10 Oct 2017 CH01 Director's details changed for Anthony Shipman on 10 October 2017
10 Oct 2017 CH01 Director's details changed for Ms Janet Margaret Elliott on 10 October 2017
02 Oct 2017 CH01 Director's details changed for Anthony Shipman on 20 September 2017
02 Oct 2017 CH01 Director's details changed for Ms Janet Margaret Elliott on 20 September 2017
19 Sep 2017 AD01 Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017
21 Aug 2017 AA Total exemption small company accounts made up to 29 September 2016
24 Jul 2017 AD01 Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017
11 May 2017 MR04 Satisfaction of charge 5 in full
11 May 2017 MR04 Satisfaction of charge 3 in full
09 May 2017 TM02 Termination of appointment of Mary Elizabeth Willoughby as a secretary on 8 May 2017
09 May 2017 MR04 Satisfaction of charge 7 in full
09 May 2017 MR04 Satisfaction of charge 6 in full
09 May 2017 MR04 Satisfaction of charge 2 in full
09 May 2017 MR04 Satisfaction of charge 4 in full
09 May 2017 MR04 Satisfaction of charge 1 in full
24 Jan 2017 DISS40 Compulsory strike-off action has been discontinued