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CRANEHEATH LIMITED

Company number 01097824

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2012 SH19 Statement of capital on 31 August 2012
  • GBP 1
31 Aug 2012 CAP-SS Solvency Statement dated 24/08/12
31 Aug 2012 SH20 Statement by Directors
31 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 24/08/2012
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 14,563,775
11 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Graham Philip Brisley Veal as a director
06 Oct 2010 TM01 Termination of appointment of Kevin Blades as a director
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
09 Apr 2010 CH04 Secretary's details changed for Prima Secretary Limited on 28 March 2010
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2009 TM01 Termination of appointment of Thomas Doerr as a director
12 Oct 2009 AP01 Appointment of Adrian David Gray as a director
08 May 2009 287 Registered office changed on 08/05/2009 from the place 175 high holborn london WC1V 7AA
06 Apr 2009 363a Return made up to 28/03/09; full list of members
06 Apr 2009 288c Director's Change of Particulars / maurice jones / 30/01/2009 /
06 Apr 2009 353 Location of register of members