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CRANTHORPE LIMITED

Company number 09926555

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
16 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Jun 2019 AP01 Appointment of Mr James Barrie Neave as a director on 9 April 2019
31 May 2019 AD01 Registered office address changed from 1st Floor 48 Charles Street London W1J 5EN United Kingdom to 43-45 Dorset Street London W1U 7NA on 31 May 2019
14 May 2019 TM01 Termination of appointment of James Geoffrey Hatch as a director on 9 April 2019
14 May 2019 TM01 Termination of appointment of Mark William Braybrook as a director on 9 April 2019
11 Apr 2019 AA Accounts for a small company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
12 Dec 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
02 Jul 2018 AA Accounts for a small company made up to 31 December 2017
13 Dec 2017 PSC02 Notification of Arkview Holdings Limited as a person with significant control on 16 November 2017
12 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 12 December 2017
12 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
07 Nov 2017 AP01 Appointment of Mr James Geoffrey Hatch as a director on 26 October 2017
07 Nov 2017 TM01 Termination of appointment of James Barrie Neave as a director on 26 October 2017
07 Nov 2017 AP01 Appointment of Mr Mark William Braybrook as a director on 26 October 2017
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Sep 2017 TM01 Termination of appointment of Andrew Crawford Munro as a director on 31 August 2017
25 Apr 2017 CH01 Director's details changed for Mr James Barrie Neave on 12 April 2017
28 Feb 2017 AP01 Appointment of Mr Andrew Crawford Munro as a director on 14 February 2017
14 Feb 2017 MA Memorandum and Articles of Association
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
24 May 2016 AD01 Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to 1st Floor 48 Charles Street London W1J 5EN on 24 May 2016