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J.P.CRANSTOUN & CO. LTD.

Company number 05552177

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2016 DS01 Application to strike the company off the register
27 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Jun 2016 CH02 Director's details changed for Brian De Buagilber Lp on 1 July 2015
19 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
18 May 2016 TM02 Termination of appointment of Hextable Limited as a secretary on 5 May 2016
18 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
12 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
26 May 2014 AA Accounts for a dormant company made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
29 Apr 2014 AP01 Appointment of Mrs Elmarie Ibanez as a director
29 Apr 2014 TM01 Termination of appointment of Alexandre Malov Jr as a director
29 Apr 2014 AP02 Appointment of Brian De Buagilber Lp as a director
29 Apr 2014 TM01 Termination of appointment of Janet Brookes as a director
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
28 May 2013 AP01 Appointment of Alexandre Alexandrovich Malov Jr as a director
13 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
26 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
11 Apr 2011 CH04 Secretary's details changed for Hextable Limited on 11 April 2011
13 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Hextable Limited on 2 September 2010