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CRANBROOK ROFE LTD

Company number 05425618

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 13 July 2022
03 Aug 2021 AD01 Registered office address changed from 97 Judd Street London WC1H 9JG to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 August 2021
03 Aug 2021 LIQ01 Declaration of solvency
03 Aug 2021 600 Appointment of a voluntary liquidator
03 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-07-14
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
16 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
16 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
23 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
23 Apr 2019 TM02 Termination of appointment of Amanda Muckalt as a secretary on 22 April 2019
31 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
15 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
19 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
25 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
11 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders