- Company Overview for CHARLES CRAUFURD HOLDINGS LIMITED (05717868)
- Filing history for CHARLES CRAUFURD HOLDINGS LIMITED (05717868)
- People for CHARLES CRAUFURD HOLDINGS LIMITED (05717868)
- Charges for CHARLES CRAUFURD HOLDINGS LIMITED (05717868)
- More for CHARLES CRAUFURD HOLDINGS LIMITED (05717868)
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) |
---|---|---|---|
20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jun 2017 | AD01 | Registered office address changed from C/O Wansbroughs Northgate House Northgate Street Devizes Wiltshire SN10 1JX to One Redcliff Street Bristol BS1 6NP on 16 June 2017 | |
22 Feb 2017 | AP04 | Appointment of Herald Directors Limited as a secretary on 10 February 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
26 Oct 2016 | AP02 | Appointment of Brunswick Directors Limited as a director on 20 October 2016 | |
26 Oct 2016 | AP02 | Appointment of Herald Directors Limited as a director on 20 October 2016 | |
01 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
10 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
|
|
10 Jan 2016 | CH01 | Director's details changed for Mr Robert Boyd-Bowman on 20 August 2015 | |
10 Jan 2016 | TM02 | Termination of appointment of Helen Alexa Caroline Boyd-Bowman as a secretary on 6 January 2016 | |
26 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
06 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
|
|
13 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Mar 2014 | AD01 | Registered office address changed from 6 Artillery Passage London E1 7LJ on 13 March 2014 | |
16 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
|
|
14 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2012 | |
31 Oct 2013 | AD01 | Registered office address changed from Armoury House 52-54 Artillery Lane London E1 7LS on 31 October 2013 | |
07 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
16 Aug 2012 | TM01 | Termination of appointment of Charles Boyd Bowman as a director | |
20 Jul 2012 | AA01 | Current accounting period shortened from 28 February 2013 to 31 December 2012 | |
19 Jun 2012 | AA | Total exemption small company accounts made up to 28 February 2011 | |
16 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
23 May 2011 | AA | Total exemption small company accounts made up to 28 February 2010 |