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HALCYON CRANMER LIMITED

Company number 06386856

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
13 Jun 2011 TM02 Termination of appointment of Peter Glenn as a secretary
13 Jun 2011 TM01 Termination of appointment of Peter Glenn as a director
26 May 2011 AA Accounts for a dormant company made up to 30 June 2010
19 Jan 2011 AR01 Annual return made up to 2 October 2010
Statement of capital on 2011-01-19
  • GBP 2
23 Dec 2010 AD01 Registered office address changed from Selworthy Fairmile Common Cobham Surrey KT11 1BG on 23 December 2010
27 May 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Dec 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
23 Dec 2009 AD02 Register inspection address has been changed
21 Dec 2009 CH01 Director's details changed for Peter Glenn on 20 December 2009
30 Apr 2009 AA Accounts made up to 30 June 2008
03 Dec 2008 363a Return made up to 02/10/08; full list of members
03 Dec 2008 353 Location of register of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from 86-88 lower mortlake road richmond upon thames TW9 2JG
02 Dec 2008 190 Location of debenture register
25 Oct 2007 225 Accounting reference date shortened from 31/10/08 to 30/06/08
02 Oct 2007 288a New director appointed
02 Oct 2007 288a New secretary appointed;new director appointed
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288b Director resigned
02 Oct 2007 NEWINC Incorporation