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CRANLEIGH PROJECT SERVICES LIMITED

Company number 09687356

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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)
16 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 8 August 2021
16 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
28 Aug 2019 AD01 Registered office address changed from 10 Swallow Grove Cranleigh Surrey GU6 7GA United Kingdom to Smith & Williamson Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 28 August 2019
27 Aug 2019 LIQ01 Declaration of solvency
27 Aug 2019 600 Appointment of a voluntary liquidator
27 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-09
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
13 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
28 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Jun 2017 PSC01 Notification of David John Hunter as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Susan Hunter as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
15 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-15
  • GBP 1