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THE CROFT MANAGEMENT CENTRE LIMITED

Company number 05039613

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2015 DS01 Application to strike the company off the register
26 Jan 2015 AA01 Previous accounting period shortened from 28 February 2015 to 30 September 2014
02 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Mar 2014 AP01 Appointment of Mrs Karen Bunker as a director
31 Mar 2014 AP01 Appointment of Miss Lorraine Julie Jones as a director
31 Mar 2014 TM01 Termination of appointment of Simon Liebling as a director
31 Mar 2014 TM01 Termination of appointment of Christopher Croft as a director
31 Mar 2014 AD01 Registered office address changed from 62 Hunt Road Hunt Road Poole Dorset BH15 3QF on 31 March 2014
31 Mar 2014 TM02 Termination of appointment of Alice Hamilton as a secretary
31 Mar 2014 TM01 Termination of appointment of Jeremy Hamilton as a director
10 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
23 Sep 2013 AD01 Registered office address changed from 1St Floor 7 Winchester Place North Street Poole Dorset BH15 1NX United Kingdom on 23 September 2013
17 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
10 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 SH10 Particulars of variation of rights attached to shares
10 Sep 2013 SH08 Change of share class name or designation
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
24 May 2011 AD01 Registered office address changed from 32B Parkstone Heights Poole Dorset BH14 0QF on 24 May 2011
28 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders