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CRANBORNE WEALTH MANAGEMENT LIMITED

Company number 06386363

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2015 DS01 Application to strike the company off the register
16 Sep 2015 TM01 Termination of appointment of Matthew Clegg as a director on 15 September 2015
16 Sep 2015 TM01 Termination of appointment of Jennifer Clegg as a director on 16 September 2015
16 Sep 2015 AP01 Appointment of Mr Peter James Harris as a director on 15 September 2015
15 Dec 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
15 Dec 2014 AD01 Registered office address changed from Bowers Barn Iwerne Minster Blandford Forum Dorset DT11 8LE United Kingdom to C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ on 15 December 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
02 Dec 2013 TM01 Termination of appointment of Glen Belcher as a director
12 Sep 2013 TM01 Termination of appointment of Philip Clegg as a director
19 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 400
24 Apr 2013 AP01 Appointment of Mr Matthew Clegg as a director
24 Apr 2013 AP01 Appointment of Mr Glen Belcher as a director
24 Apr 2013 AP01 Appointment of Mrs Jennifer Clegg as a director
11 Dec 2012 AD01 Registered office address changed from C/O Peter Harris and Company Audley House, Northbridge Road Berkhamsted Herts HP4 1EH on 11 December 2012
10 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
28 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
03 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Oct 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009