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CRANE COMPOSITES LIMITED

Company number 04101125

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2023 DS01 Application to strike the company off the register
03 Aug 2023 SH19 Statement of capital on 3 August 2023
  • GBP 1
03 Aug 2023 SH20 Statement by Directors
03 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 01/08/2023
03 Aug 2023 CAP-SS Solvency Statement dated 01/08/23
05 Apr 2023 AP01 Appointment of Alejandro Alcala as a director on 3 April 2023
05 Apr 2023 TM01 Termination of appointment of Kurt Franklin Gallo as a director on 3 April 2023
21 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
30 Nov 2022 AP01 Appointment of Mr Brian Dennis Carlson as a director on 25 July 2022
31 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
13 Apr 2022 TM01 Termination of appointment of Damien Gerard Kelly as a director on 13 April 2022
15 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
22 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
27 Jul 2020 AP01 Appointment of Kurt Franklin Gallo as a director on 23 July 2020
20 Mar 2020 AA Accounts for a small company made up to 30 June 2019
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
22 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
01 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
05 Oct 2018 AD01 Registered office address changed from Glebe Cottage 2 Pook Lane Havant Hampshire PO9 2th to Crane House West Road Ipswich IP3 9FJ on 5 October 2018
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Aug 2018 AP01 Appointment of Mr Damien Gerard Kelly as a director on 24 August 2018