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CRANSWICK MILL PROPERTY LTD.

Company number 06502832

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
04 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
16 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for arnout traas
06 Mar 2014 AP03 Appointment of Mr Andrew Edward Gillard as a secretary
06 Mar 2014 TM01 Termination of appointment of Nicholas Coleman as a director
06 Mar 2014 TM02 Termination of appointment of Nicholas Coleman as a secretary
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
07 Jan 2014 TM01 Termination of appointment of Berend Ruumpol as a director
06 Dec 2013 AP01 Appointment of Mr Yoram Maurits Knoop as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
06 Nov 2012 TM01 Termination of appointment of George Powell as a director
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Aug 2012 AP01 Appointment of Mr Arnout Engelbert Traas as a director on 11 July 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 25/09/2014
14 Aug 2012 AP01 Appointment of Mr Berend Jan Ruumpol as a director
14 Aug 2012 AP01 Appointment of Mr Iain Gardner as a director
23 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
14 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1