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CRANE OVERSEAS LTD

Company number 10807977

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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)
28 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
01 Apr 2019 PSC07 Cessation of Eddie Mubiru as a person with significant control on 1 April 2019
01 Apr 2019 PSC07 Cessation of Joseph Kiyemba as a person with significant control on 1 April 2019
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Aug 2018 AD01 Registered office address changed from 5 Glenham Drive Ilford IG2 6SF United Kingdom to 111 Otley Drive Ilford IG2 6QY on 10 August 2018
10 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
03 Aug 2018 TM01 Termination of appointment of Joseph Kiyemba as a director on 28 January 2018
03 Aug 2018 TM01 Termination of appointment of Eddie Mubiru as a director on 1 June 2018
31 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-28
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
18 Jul 2017 PSC01 Notification of Joseph Kiyemba as a person with significant control on 12 July 2017
18 Jul 2017 PSC01 Notification of Eddie Mubiru as a person with significant control on 12 July 2017
18 Jul 2017 AP01 Appointment of Mr Eddie Mubiru as a director on 12 July 2017
18 Jul 2017 AP01 Appointment of Mr Joseph Kiyemba as a director on 12 July 2017
07 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted