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CRANAGE HEALTHCARE LTD

Company number 06482524

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2013 DS01 Application to strike the company off the register
25 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • GBP 200
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2012 AD01 Registered office address changed from Whitfield Court 30-32 Whitfield Street London W1T 2RQ England on 15 March 2012
27 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 May 2011 AD01 Registered office address changed from Unit 4 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom on 25 May 2011
23 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 06/04/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
21 Feb 2011 AD01 Registered office address changed from Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA on 21 February 2011
04 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 30 June 2011
17 Dec 2010 AP01 Appointment of Mr Alan Musgrave Olby as a director
16 Dec 2010 AP03 Appointment of Mr Stephen Michael Redman as a secretary
16 Dec 2010 TM01 Termination of appointment of Gary Dixon as a director
16 Dec 2010 AP01 Appointment of Mr Stephen Michael Redman as a director
16 Dec 2010 TM01 Termination of appointment of Aileen Cameron as a director