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CRANFORD REALTY LIMITED

Company number 02270570

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 DS01 Application to strike the company off the register
31 Dec 2012 SH19 Statement of capital on 31 December 2012
  • GBP 1
31 Dec 2012 SH20 Statement by Directors
31 Dec 2012 CAP-SS Solvency Statement dated 03/12/12
31 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend shares 01/11/2012
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend approved and copy of res sent to auditors 19/07/2012
07 Aug 2012 SH08 Change of share class name or designation
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 February 2010
01 Feb 2010 CH03 Secretary's details changed for Mrs Joan Knight on 1 February 2010
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 31/01/09; full list of members
08 Oct 2008 AA Accounts made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/01/08; full list of members
02 Jan 2008 288b Director resigned
19 Oct 2007 AA Accounts made up to 31 December 2006