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CRAY U.K. LIMITED

Company number 03941275

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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)
15 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2022 TM01 Termination of appointment of Juzer Shaikhali as a director on 31 October 2022
31 Oct 2022 AP01 Appointment of Irit Frogel as a director on 31 October 2022
08 Apr 2022 LIQ01 Declaration of solvency
08 Apr 2022 600 Appointment of a voluntary liquidator
08 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-31
22 Mar 2022 AP01 Appointment of Mr Juzer Shaikhali as a director on 22 March 2022
22 Mar 2022 TM01 Termination of appointment of Marc Edward Waters as a director on 22 March 2022
22 Mar 2022 TM01 Termination of appointment of Philippa Anne Oram as a director on 22 March 2022
15 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
07 Mar 2022 MR04 Satisfaction of charge 1 in full
24 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
26 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
25 Mar 2021 PSC07 Cessation of Cray Inc as a person with significant control on 25 September 2019
16 Feb 2021 AD01 Registered office address changed from Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 16 February 2021
20 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2020 MA Memorandum and Articles of Association
20 Dec 2020 CC04 Statement of company's objects
19 Dec 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 AD02 Register inspection address has been changed to C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell RG12 1HN
23 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
23 Mar 2020 PSC02 Notification of Hewlett Packard Enterprise Company as a person with significant control on 25 September 2019
10 Dec 2019 AP01 Appointment of Mr Marc Edward Waters as a director on 14 November 2019
09 Dec 2019 AP01 Appointment of Philippa Anne Oram as a director on 14 November 2019