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CROFTRAY LIMITED

Company number 08727436

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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)
21 May 2024 WU07 Progress report in a winding up by the court
31 May 2023 WU07 Progress report in a winding up by the court
30 May 2022 WU07 Progress report in a winding up by the court
11 Oct 2021 AD01 Registered office address changed from , C/O Bdo Llp 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021
07 May 2021 WU07 Progress report in a winding up by the court
05 May 2020 AD01 Registered office address changed from , 8 Segedunum Business Centre Station Road, Wallsend, NE28 6HQ, United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 5 May 2020
28 Apr 2020 WU04 Appointment of a liquidator
16 Mar 2020 COCOMP Order of court to wind up
26 Feb 2020 TM01 Termination of appointment of Ian Thompson as a director on 26 February 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
26 Feb 2020 PSC01 Notification of James Renwick as a person with significant control on 26 February 2020
26 Feb 2020 AP01 Appointment of Mr James Renwick as a director on 26 February 2020
25 Feb 2020 AP01 Appointment of Mr Ian Thompson as a director on 1 February 2020
25 Feb 2020 TM01 Termination of appointment of Chase James Bailey Earl Manders as a director on 1 February 2020
25 Feb 2020 PSC07 Cessation of Chase James Bailey Earl Manders as a person with significant control on 1 February 2020
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
08 Mar 2019 AD01 Registered office address changed from , 7 Segedunum Business Centre Station Road, Wallsend, NE28 6HQ, United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 8 March 2019
16 May 2018 AA Total exemption full accounts made up to 31 October 2017
05 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
14 Nov 2017 AD01 Registered office address changed from , 31a Station Road, Whitley Bay, Tyne and Wear, NE26 2QZ, England to 5 Temple Square Temple Street Liverpool L2 5RH on 14 November 2017
05 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1