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CROMWELL ASSOCIATES LIMITED

Company number 05125291

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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)
16 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Mar 2020 AD01 Registered office address changed from Elwell Watchorn & Saxton Llp Commerce Road Peterborough PE2 6LR England to 109 Swan Street Sileby Leicestershire LE12 7NN on 11 March 2020
21 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 29 September 2019
14 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 29 September 2018
29 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
21 Nov 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
09 Oct 2015 4.20 Statement of affairs with form 4.19
09 Oct 2015 600 Appointment of a voluntary liquidator
09 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30
15 Sep 2015 AD01 Registered office address changed from C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire WD6 1QQ to Elwell Watchorn & Saxton Llp Commerce Road Peterborough PE2 6LR on 15 September 2015
26 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
01 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Jun 2009 363a Return made up to 11/05/09; full list of members