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CH CRANBROOK LIMITED

Company number 12361569

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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)
29 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2022 AD01 Registered office address changed from St Ledger House 112 London Road Southborough Tunbridge Wells Kent TN4 0PN England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 11 October 2022
11 Oct 2022 LIQ02 Statement of affairs
11 Oct 2022 600 Appointment of a voluntary liquidator
11 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-03
27 Sep 2022 TM01 Termination of appointment of Paul John Bohill as a director on 16 September 2022
23 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Aug 2021 AP01 Appointment of Mr Paul John Bohill as a director on 29 August 2021
08 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with updates
12 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted