Companies House does not verify the accuracy of the information filed

Advanced company search

CRAFT MARKETING LIMITED

Company number 05901194

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Apr 2015	AD01	Registered office address changed from 13a Duke Street Southport Merseyside PR8 1LS to The Lexicon Mount Street Manchester M2 5NT on 24 April 2015	View PDF Registered office address changed from 13a Duke Street Southport Merseyside PR8 1LS to The Lexicon Mount Street Manchester M2 5NT on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-01 - link opens in a new window - 1 page (1 page)
14 Apr 2015	MR04	Satisfaction of charge 059011940004 in full	View PDF Satisfaction of charge 059011940004 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
29 Aug 2014	MR01	Registration of charge 059011940005, created on 26 August 2014	View PDF Registration of charge 059011940005, created on 26 August 2014 - link opens in a new window - 26 pages (26 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 400,001	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 400,001 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	SH06	Cancellation of shares. Statement of capital on 19 March 2014 GBP 400,000	View PDF Cancellation of shares. Statement of capital on 19 March 2014 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	TM01	Termination of appointment of David Edwards as a director	View PDF Termination of appointment of David Edwards as a director - link opens in a new window - 1 page (1 page)
11 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
27 Feb 2014	MR01	Registration of charge 059011940004	View PDF Registration of charge 059011940004 - link opens in a new window - 24 pages (24 pages)
26 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	View PDF Annual return made up to 9 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?