- Company Overview for DEANSGATE CRONUS OPERATIONS LIMITED (08257469)
- Filing history for DEANSGATE CRONUS OPERATIONS LIMITED (08257469)
- People for DEANSGATE CRONUS OPERATIONS LIMITED (08257469)
- Insolvency for DEANSGATE CRONUS OPERATIONS LIMITED (08257469)
- More for DEANSGATE CRONUS OPERATIONS LIMITED (08257469)
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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24 Dec 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Sep 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Feb 2019 | TM02 | Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 21 February 2019 | |
21 Jan 2019 | AD01 | Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 January 2019 | |
15 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
15 Jan 2019 | RESOLUTIONS |
Resolutions
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|
15 Jan 2019 | LIQ01 | Declaration of solvency | |
24 Oct 2018 | CS01 | Confirmation statement made on 17 October 2018 with no updates | |
25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
30 Oct 2017 | CS01 | Confirmation statement made on 17 October 2017 with no updates | |
03 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Nov 2016 | AP01 | Appointment of Mr Ilya Nikitin as a director on 13 September 2016 | |
23 Nov 2016 | AP01 | Appointment of Mr Simon Luke Walker as a director on 13 September 2016 | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Oct 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
25 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
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|
15 Oct 2015 | RESOLUTIONS |
Resolutions
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13 Jul 2015 | TM01 | Termination of appointment of James Rufus Jones Iii as a director on 30 June 2015 | |
07 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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|
24 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Jun 2014 | TM01 | Termination of appointment of Peter Harned as a director | |
27 Jun 2014 | AP01 | Appointment of Mr Shamik Narotam as a director | |
24 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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24 Oct 2013 | CH04 | Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 |