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THE CRAFT SUPERSTORE LTD

Company number 05968791

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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)
10 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
10 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2014 4.68 Liquidators' statement of receipts and payments to 6 August 2014
11 Sep 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Aug 2013 AD01 Registered office address changed from 1 High Street, Knaphill Woking Surrey GU21 2PG on 19 August 2013
13 Aug 2013 4.20 Statement of affairs with form 4.19
13 Aug 2013 600 Appointment of a voluntary liquidator
13 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
Statement of capital on 2012-11-14
  • GBP 625
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 17 October 2011 with full list of shareholders
06 Jan 2012 AP01 Appointment of Mr Angus George Rankine as a director on 31 March 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 625
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • GBP 625
07 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 17/10/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Nov 2007 363a Return made up to 17/10/07; full list of members
14 Nov 2007 88(2)R Ad 22/05/07--------- £ si 99@1=99 £ ic 100/199