Companies House does not verify the accuracy of the information filed

Advanced company search

LITTLE CRANHAM DEVELOPMENTS LIMITED

Company number 05530646

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	AD02	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG	View PDF Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD on 3 January 2020	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katherine's Way London E1W 1DD on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-13 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
09 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
11 Sep 2017	PSC01	Notification of The Late Executors of the Late Gerald Grant Sim as a person with significant control on 8 August 2017	View PDF Notification of The Late Executors of the Late Gerald Grant Sim as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 31 August 2017	View PDF Withdrawal of a person with significant control statement on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	View PDF Director's details changed for Mr Edward William Mole on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2016	SH19	Statement of capital on 3 November 2016 GBP 1	View PDF Statement of capital on 3 November 2016 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	CAP-SS	Solvency Statement dated 30/09/16	View PDF Solvency Statement dated 30/09/16 - link opens in a new window - 1 page (1 page)
03 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ £1677650 cancelled from share prem A./c 05/10/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £1677650 cancelled from share prem A./c 05/10/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
03 Oct 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 22 June 2016	View PDF Termination of appointment of Fiona Alison Stockwell as a director on 22 June 2016 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?