CRANLEY GROUP LIMITED

Company number 05385347

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-10-29 GBP 135,800	(6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
31 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
31 Oct 2010	AD02	Register inspection address has been changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Sep 2010	TM01	Termination of appointment of Robert Hughes as a director	(1 page)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
03 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(9 pages)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
07 Oct 2008	363a	Return made up to 06/10/08; full list of members	(5 pages)
03 Oct 2008	353	Location of register of members	(1 page)
18 Aug 2008	288b	Appointment Terminated Secretary littlejohn corporate services LIMITED	(1 page)
02 Jun 2008	288c	Secretary's Change of Particulars / littlejohn corporate services LIMITED / 06/05/2008 / HouseName/Number was: 1, now: c/o littlejohn 2ND floor 1; Street was: park place, now: westferry circus; Post Code was: E14 4HJ, now: E14 4HD	(2 pages)
02 Jun 2008	288c	Secretary's Change of Particulars / clb littlejohn frazer corporate services LIMITED / 06/05/2008 / Surname was: clb littlejohn frazer corporate services LIMITED, now: littlejohn corporate services LIMITED; HouseName/Number was: , now: 1; Street was: 1 park place, now: park place	(1 page)
29 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Apr 2008	88(2)	Ad 28/03/08 gbp si 15800@1=15800 gbp ic 120000/135800	(2 pages)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)