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CRONIMET (LONDON) LIMITED

Company number 03436206

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2019 AP01 Appointment of Mr Graham Stuart Parr as a director on 29 July 2019
29 Jul 2019 TM01 Termination of appointment of Kristian Schocke as a director on 29 July 2019
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
04 Sep 2018 SH19 Statement of capital on 4 September 2018
  • GBP 1
04 Sep 2018 CAP-SS Solvency Statement dated 08/08/18
17 Aug 2018 SH20 Statement by Directors
17 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2018 TM01 Termination of appointment of Dominic Schroeder as a director on 31 March 2018
13 Apr 2018 AP01 Appointment of Mr Kristian Schocke as a director on 31 March 2018
27 Mar 2018 AA Accounts for a small company made up to 31 December 2017
19 Mar 2018 MR04 Satisfaction of charge 1 in full
05 Dec 2017 CS01 Confirmation statement made on 3 November 2017 with updates
09 Nov 2017 TM01 Termination of appointment of Niels Alexander Gramp as a director on 1 August 2017
07 Sep 2017 AP01 Appointment of Mr Niels Gramp as a director on 1 August 2017
07 Sep 2017 TM01 Termination of appointment of James Reeve as a director on 1 August 2017
07 Sep 2017 TM01 Termination of appointment of Timothy Charles Ager as a director on 1 August 2017
21 Jun 2017 AP01 Appointment of Mr Dominic Schroeder as a director on 21 June 2017
08 May 2017 AA Accounts for a small company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 November 2016 with updates
13 May 2016 AA Accounts for a small company made up to 31 December 2015
13 Apr 2016 CH01 Director's details changed for Mr Timothy Charles Ager on 8 April 2016
22 Mar 2016 TM01 Termination of appointment of Paul Douglas Westwood as a director on 4 March 2016