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CRANFORD SOLUTIONS (UK) LTD

Company number 11882856

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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)
27 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
10 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 25 October 2022	View PDF Liquidators' statement of receipts and payments to 25 October 2022 - link opens in a new window - 12 pages (12 pages)
11 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-26 - link opens in a new window - 1 page (1 page)
11 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AD01	Registered office address changed from 5-6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX England to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 8 November 2021	View PDF Registered office address changed from 5-6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX England to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	MR04	Satisfaction of charge 118828560001 in full	View PDF Satisfaction of charge 118828560001 in full - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	AP01	Appointment of Mr Alexander Scott Emmett Wilkinson as a director on 30 March 2021	View PDF Appointment of Mr Alexander Scott Emmett Wilkinson as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	TM01	Termination of appointment of Penelope Ann Emmett as a director on 30 March 2020	View PDF Termination of appointment of Penelope Ann Emmett as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CH01	Director's details changed for Mr David Bentley on 5 November 2019	View PDF Director's details changed for Mr David Bentley on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CH01	Director's details changed for Mrs Penelope Ann Emmett on 5 November 2019	View PDF Director's details changed for Mrs Penelope Ann Emmett on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AP01	Appointment of Mrs Penelope Ann Emmett as a director on 5 November 2019	View PDF Appointment of Mrs Penelope Ann Emmett as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Helen Louise Bentley as a director on 5 November 2019	View PDF Termination of appointment of Helen Louise Bentley as a director on 5 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CH01	Director's details changed for Mr David Bentley on 5 November 2019	View PDF Director's details changed for Mr David Bentley on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AD01	Registered office address changed from 12 Navigation Court Calder Park Wakefield WF2 7BJ United Kingdom to 5-6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX on 18 November 2019	View PDF Registered office address changed from 12 Navigation Court Calder Park Wakefield WF2 7BJ United Kingdom to 5-6 Kensington Cockton Hill Road Bishop Auckland Co Durham DL14 6HX on 18 November 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-16 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AD01	Registered office address changed from 5-6 Kensington Cockton Hill Road Bishop Auckland Co. Durham DL14 6HX United Kingdom to 12 Navigation Court Calder Park Wakefield WF2 7BJ on 9 August 2019	View PDF Registered office address changed from 5-6 Kensington Cockton Hill Road Bishop Auckland Co. Durham DL14 6HX United Kingdom to 12 Navigation Court Calder Park Wakefield WF2 7BJ on 9 August 2019 - link opens in a new window - 1 page (1 page)

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