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CRANWORTH LOGISTICS LTD

Company number 08950783

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
17 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
17 May 2018 PSC07 Cessation of Marcin Tereszkiewicz as a person with significant control on 15 March 2017
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Marcin Tereszkiewicz as a director on 15 March 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 472a Lady Margaret Road Southall UB1 2NW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
22 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
11 Nov 2016 AA Micro company accounts made up to 31 March 2016
21 Sep 2016 AD01 Registered office address changed from 4 Red Lion Lane Harlow CM17 9BS United Kingdom to 472a Lady Margaret Road Southall UB1 2NW on 21 September 2016
21 Sep 2016 AP01 Appointment of Marcin Tereszkiewicz as a director on 14 September 2016
21 Sep 2016 TM01 Termination of appointment of Mark Alan Thomas as a director on 14 September 2016
21 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
16 Feb 2016 TM01 Termination of appointment of Brian Nolan as a director on 9 February 2016
16 Feb 2016 AD01 Registered office address changed from 22 Marondale Avenue Newcastle upon Tyne NE6 4HJ United Kingdom to 4 Red Lion Lane Harlow CM17 9BS on 16 February 2016
16 Feb 2016 AP01 Appointment of Mark Alan Thomas as a director on 9 February 2016
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
28 Oct 2015 AD01 Registered office address changed from 14 Wheatley Road Isleworth TW7 6JH United Kingdom to 22 Marondale Avenue Newcastle upon Tyne NE6 4HJ on 28 October 2015
26 Oct 2015 TM01 Termination of appointment of Mohamed Ahmed as a director on 13 October 2015
26 Oct 2015 AP01 Appointment of Brian Nolan as a director on 13 October 2015
07 Jul 2015 TM01 Termination of appointment of David Beech as a director on 30 June 2015
07 Jul 2015 AP01 Appointment of Mohamed Ahmed as a director on 30 June 2015
07 Jul 2015 AD01 Registered office address changed from 40 Grasmere Green Wellingborough NN8 3EJ to 14 Wheatley Road Isleworth TW7 6JH on 7 July 2015