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CRANMER INVESTMENTS (RETAIL) LIMITED

Company number 05200158

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2012 DS01 Application to strike the company off the register
22 Mar 2012 TM01 Termination of appointment of Charles Logan Lambie as a director on 21 January 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
25 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
03 Nov 2009 AD01 Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 3 November 2009
03 Sep 2009 363a Return made up to 09/08/09; full list of members
02 Sep 2009 288c Secretary's Change of Particulars / halco secretaries LIMITED / 09/03/2009 / Nationality was: other, now: british; HouseName/Number was: , now: 5; Street was: 8-10 new fetter lane, now: fleet place; Post Code was: EC4A 1RS, now: EC4M 7RD
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
05 Sep 2008 363a Return made up to 09/08/08; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Aug 2007 363a Return made up to 09/08/07; full list of members
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
07 Sep 2006 363a Return made up to 09/08/06; full list of members
31 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
07 Sep 2005 363a Return made up to 09/08/05; full list of members
19 Jan 2005 225 Accounting reference date extended from 31/08/05 to 30/09/05
09 Nov 2004 395 Particulars of mortgage/charge
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New director appointed