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V.A. CRANE LIMITED

Company number 07440209

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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)
15 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2019 AA Total exemption full accounts made up to 30 November 2017
10 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
23 Jun 2018 TM01 Termination of appointment of Elwood Aguila Macalalad as a director on 15 June 2018
29 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
10 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 50,000
03 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 50,000
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 50,000
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
19 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2,000
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2,000
16 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
15 May 2014 AP01 Appointment of Mr Elwood Aguila Macalalad as a director
15 May 2014 TM01 Termination of appointment of Rosario Brancato as a director
07 Feb 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2,000
07 Feb 2014 AD01 Registered office address changed from 1 Bedford Row London WC1R 4BZ on 7 February 2014