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CRANWOOD LIMITED

Company number 07925553

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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