CRANBROOK MARKETING LIMITED

Company number 09486281

Date	Type	Description	View / Download
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Sep 2021	AD01	Registered office address changed from 564a Cranbrook Retail Ilford IG2 6RE United Kingdom to 5 Hanbury Street London E1 5HZ on 2 September 2021	(1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	(4 pages)
25 Aug 2020	TM01	Termination of appointment of Md Faurahad Meia as a director on 30 June 2020	(1 page)
25 Aug 2020	PSC07	Cessation of Md Faurahad Meia as a person with significant control on 30 June 2020	(1 page)
25 Aug 2020	PSC01	Notification of Jarin Haque as a person with significant control on 30 June 2020	(2 pages)
25 Aug 2020	AP01	Appointment of Mrs Jarin Haque as a director on 30 June 2020	(2 pages)
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29	(3 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
30 Jun 2020	PSC01	Notification of Md Faurahad Meia as a person with significant control on 29 June 2020	(2 pages)
30 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 30 June 2020	(2 pages)
30 Jun 2020	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 564a Cranbrook Retail Ilford IG2 6RE on 30 June 2020	(1 page)
30 Jun 2020	AP01	Appointment of Mr Md Faurahad Meia as a director on 29 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Marc Feldman as a director on 29 June 2020	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
12 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
23 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
19 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1	(3 pages)
12 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)