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CRANFORD COLLEGE LIMITED

Company number 07295565

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2016 DS01 Application to strike the company off the register
17 Mar 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 75,000
09 Feb 2016 AP01 Appointment of Mr Waqas Mahmood as a director on 1 June 2015
09 Feb 2016 AD01 Registered office address changed from 41 New Road Rainham Essex RM13 9SP England to 41 New Road Rainham Essex RM13 8DR on 9 February 2016
09 Feb 2016 AD01 Registered office address changed from Rowan House Delamare Road Cheshunt EN8 9SP to 41 New Road Rainham Essex RM13 8DR on 9 February 2016
19 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2016 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 75,000
14 Jan 2016 TM01 Termination of appointment of Sarwar Khawaja as a director on 20 June 2015
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2015 AD01 Registered office address changed from 680 Bath Road Cranford Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt EN8 9SP on 27 October 2015
27 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 75,000
06 Sep 2014 MISC Aud resignation
29 Jan 2014 MEM/ARTS Memorandum and Articles of Association
29 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014 CC04 Statement of company's objects
26 Jul 2013 AA Total exemption full accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 75,000
22 Jul 2013 CH01 Director's details changed for Mr Sarwar Khawaja on 19 July 2013
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 75,000
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
13 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
28 Feb 2013 TM01 Termination of appointment of Muhammad Usman as a director