- Company Overview for CRANWOOD LIMITED (07925553)
- Filing history for CRANWOOD LIMITED (07925553)
- People for CRANWOOD LIMITED (07925553)
- More for CRANWOOD LIMITED (07925553)
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) |
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05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jun 2017 | DS01 | Application to strike the company off the register | |
17 May 2017 | TM01 | Termination of appointment of Thornbrigde Sa as a director on 5 May 2017 | |
26 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
02 May 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
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30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
30 Oct 2015 | AP02 | Appointment of Mazuy Ltd as a director on 1 October 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Corporacion Edson Sa as a director on 1 October 2015 | |
14 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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22 Jan 2015 | AP02 | Appointment of Corporacion Edson Sa as a director on 20 January 2015 | |
22 Jan 2015 | AP01 | Appointment of Moorgayen Aurmoogum as a director on 20 January 2015 | |
22 Jan 2015 | TM01 | Termination of appointment of Noemy Cespedes Palma as a director on 20 January 2015 | |
01 Nov 2014 | AD01 | Registered office address changed from 39 Ponsonby Place London SW1P 4PS to 70 Chalfont Road London N9 9LY on 1 November 2014 | |
23 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
29 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
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08 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
10 May 2013 | TM01 | Termination of appointment of Bernal Zamora as a director | |
10 May 2013 | AP01 | Appointment of Noemy Cespedes Palma as a director | |
08 May 2013 | AD01 | Registered office address changed from 77 Harrow Drive London N9 9EQ United Kingdom on 8 May 2013 | |
18 Apr 2013 | AP01 | Appointment of Bernal Arce Zamora as a director | |
18 Apr 2013 | TM01 | Termination of appointment of Corporacion Edson Sa as a director | |
18 Apr 2013 | AP02 | Appointment of Thornbrigde Sa as a director | |
18 Apr 2013 | TM01 | Termination of appointment of Bernal Zamora as a director | |
18 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders |