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CRANE MEDIA PARTNERS LIMITED

Company number 05590424

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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)
07 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2014 4.20 Statement of affairs with form 4.19
13 Feb 2014 600 Appointment of a voluntary liquidator
13 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2014 AD01 Registered office address changed from 13 Quarry Street Guildford Surrey GU1 3UY on 16 January 2014
21 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
21 Oct 2013 AP02 Appointment of Opticom International Reseach Ltd as a director
21 Oct 2013 AP04 Appointment of Vision in Media Ltd as a secretary
21 Oct 2013 TM01 Termination of appointment of Norlizah Hagstrom as a director
21 Oct 2013 TM01 Termination of appointment of Anders Hagstrom as a director
21 Oct 2013 TM01 Termination of appointment of Andrew Dempsey as a director
21 Oct 2013 TM02 Termination of appointment of Norlizah Hagstrom as a secretary
21 Oct 2013 TM02 Termination of appointment of Anders Hagstrom as a secretary
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Jun 2013 MR04 Satisfaction of charge 1 in full
19 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Norlizah Hagstrom on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Anders Hagstrom on 14 October 2009