CRANVIEW PROPERTIES LIMITED

Company number 06298904

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2019	(18 pages)
18 Sep 2019	AD01	Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019	(2 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	(18 pages)
10 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
20 Oct 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 20 October 2017	(2 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	(1 page)
27 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
11 Jul 2017	PSC01	Notification of Simon Davies as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 11 July 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Simon Howard Davies as a director on 30 March 2017	(1 page)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
20 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 300,000	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 300,000	(6 pages)
16 Jan 2014	AP01	Appointment of Simon Davies as a director	(3 pages)
10 Jan 2014	TM02	Termination of appointment of Charles Anthony as a secretary	(2 pages)
10 Jan 2014	AP01	Appointment of Richard George Ford as a director	(3 pages)
10 Jan 2014	TM01	Termination of appointment of Charles Anthony as a director	(2 pages)
01 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013	(1 page)