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DEANSGATE CRONUS OPERATIONS LIMITED

Company number 08257469

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-12-13
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
  • GBP 2
15 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company accounts 30/09/2015
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
  • GBP 2
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
  • GBP 1
24 Oct 2013 CH04 Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012