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CRANE CAPITAL ASSOCIATES (UK) LTD

Company number 04027737

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
15 Oct 2012 TM01 Termination of appointment of Peter Richard Patullo Thomson as a director on 1 September 2012
27 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
10 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 5,000
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Peter Richard Patullo Thomson on 2 August 2011
25 Aug 2011 CH01 Director's details changed for Mr Leo Van Den Thillart on 2 August 2011
25 Aug 2011 CH03 Secretary's details changed for Peter Richard Patullo Thomson on 2 August 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 05/07/09; full list of members
26 Aug 2009 287 Registered office changed on 26/08/2009 from 2ND floor building 5 50 brook green london W6 7BJ
09 Apr 2009 288a Director appointed peter richard patullo thomson
26 Mar 2009 CERTNM Company name changed cca associates uk LTD\certificate issued on 30/03/09
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
10 Jul 2008 363a Return made up to 05/07/08; full list of members
15 May 2008 288b Appointment Terminated Director peter thomson
28 Nov 2007 288a New secretary appointed
28 Nov 2007 363s Return made up to 05/07/07; no change of members