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CRANBORNE FOODS LIMITED

Company number 05769892

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2013 DS01 Application to strike the company off the register
09 Aug 2013 AA Accounts for a dormant company made up to 5 April 2013
12 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 1
19 Dec 2012 AP03 Appointment of Miss Sarah Jane Rutt as a secretary on 7 December 2012
19 Dec 2012 TM02 Termination of appointment of Jane Carolyn Farrar as a secretary on 7 December 2012
18 Dec 2012 AA Accounts for a dormant company made up to 5 April 2012
30 Jul 2012 AP01 Appointment of Robert Edward William Cecil as a director on 26 July 2012
16 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Paul Edward Rebeiro as a director on 2 February 2012
13 Sep 2011 AA Accounts for a dormant company made up to 5 April 2011
19 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
12 Apr 2011 AP03 Appointment of Mrs Jane Carolyn Farrar as a secretary
12 Apr 2011 TM02 Termination of appointment of John Kingsley as a secretary
05 Aug 2010 AA Accounts for a dormant company made up to 5 April 2010
12 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
12 Apr 2010 AD03 Register(s) moved to registered inspection location
12 Apr 2010 CH01 Director's details changed for Paul Edward Rebeiro on 12 April 2010
12 Apr 2010 AD02 Register inspection address has been changed
08 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
21 Apr 2009 287 Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom
16 Apr 2009 363a Return made up to 05/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX