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CROFTON BRADFIELD TRUSTEE SERVICES LIMITED

Company number 10977156

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
25 Jan 2019 AA01 Current accounting period extended from 30 April 2019 to 30 September 2019
24 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
24 Jan 2019 AA01 Previous accounting period shortened from 30 September 2018 to 30 April 2018
04 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
03 Sep 2018 AD01 Registered office address changed from 4th Floor St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to Silverglade Lodge Lytton Road Woking GU22 7EH on 3 September 2018
10 Jul 2018 PSC02 Notification of Charlotte Hannah Limited as a person with significant control on 1 June 2018
10 Jul 2018 PSC02 Notification of Delaunay Strategic Consultants Ltd as a person with significant control on 1 June 2018
10 Jul 2018 PSC07 Cessation of Employee Retention Services Limited as a person with significant control on 1 June 2018
10 Jul 2018 TM01 Termination of appointment of John Harris as a director on 1 June 2018
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
11 Oct 2017 PSC05 Change of details for Employee Retention Services Limited as a person with significant control on 28 September 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 4
11 Oct 2017 AP01 Appointment of Mr John Harris as a director on 28 September 2017
11 Oct 2017 AP01 Appointment of Mr Charles Andrew Garner as a director on 28 September 2017
22 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-22
  • GBP 1