CROMWELL ADRS LIMITED

Company number 08170282

Date	Type	Description	View / Download
22 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Apr 2018	AD01	Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 April 2018	(2 pages)
03 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
03 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
23 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-20	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2017	AA01	Current accounting period shortened from 30 August 2016 to 29 August 2016	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
31 May 2017	AA01	Previous accounting period shortened from 31 August 2016 to 30 August 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
11 Jan 2016	CH01	Director's details changed for Mr Simon Paul Harris on 11 January 2016	(2 pages)
04 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(3 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
01 May 2015	CH01	Director's details changed for Mr Simon Paul Harris on 1 May 2015	(2 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	(3 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
01 Oct 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01	(3 pages)
14 May 2013	CH01	Director's details changed for Mr Simon Paul Harris on 14 May 2013	(2 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 100	(3 pages)
13 Aug 2012	TM01	Termination of appointment of Anna Grupa as a director	(1 page)
13 Aug 2012	AP01	Appointment of Mr Simon Paul Harris as a director	(2 pages)
13 Aug 2012	TM02	Termination of appointment of David Vallance as a secretary	(1 page)
07 Aug 2012	NEWINC	Incorporation	(44 pages)