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CRANCOURT INVESTMENTS LIMITED

Company number 05720562

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
11 May 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
11 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2009 4.20 Statement of affairs with form 4.19
16 Jul 2009 600 Appointment of a voluntary liquidator
16 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-09
25 Jun 2009 287 Registered office changed on 25/06/2009 from 25 harley street london W1G 9BR
06 May 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2009 363a Return made up to 23/02/09; full list of members
27 Mar 2008 363a Return made up to 23/02/08; full list of members
21 Dec 2007 AA Accounts made up to 31 March 2007
15 Aug 2007 288a New secretary appointed
11 Aug 2007 395 Particulars of mortgage/charge
15 Apr 2007 288c Secretary's particulars changed
22 Mar 2007 288b Director resigned
20 Mar 2007 363a Return made up to 23/02/07; full list of members
22 Nov 2006 288c Director's particulars changed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288b Director resigned
24 May 2006 288a New director appointed
24 May 2006 288a New secretary appointed
24 May 2006 353 Location of register of members
24 May 2006 88(2)R Ad 02/05/06--------- £ si 99@1=99 £ ic 1/100
24 May 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07