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CHARLES CRAUFURD HOLDINGS LIMITED

Company number 05717868

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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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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