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CRANFIELD RECOVERY LTD

Company number 06331311

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
07 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
01 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 TM01 Termination of appointment of Brett Lee Barton as a director on 16 February 2018
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Nov 2014 AD01 Registered office address changed from Youell House 1 Hill Top Coventry West Midlands CV1 5AB to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 27 November 2014
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
18 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mr Brett Lee Barton on 7 August 2012
07 Aug 2012 CH01 Director's details changed for Mr Patrick Philip Murtagh on 7 August 2012
07 Aug 2012 CH01 Director's details changed for Mr Tony Mitchell on 7 August 2012
07 Aug 2012 CH03 Secretary's details changed for Mr Patrick Philip Murtagh on 7 August 2012
05 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010