CHC CRANBROOK LIMITED filing history - Find and update company information - GOV.UK

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CHC CRANBROOK LIMITED

Company number 12436586

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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)
17 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 2 October 2023	View PDF Liquidators' statement of receipts and payments to 2 October 2023 - link opens in a new window - 14 pages (14 pages)
13 Oct 2022	TM01	Termination of appointment of Peter Alexander Dabner as a director on 4 October 2022	View PDF Termination of appointment of Peter Alexander Dabner as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AD01	Registered office address changed from St Ledger House 112 London Road Tunbridge Wells United Kingdom TN4 0PN England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 11 October 2022	View PDF Registered office address changed from St Ledger House 112 London Road Tunbridge Wells United Kingdom TN4 0PN England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-03 - link opens in a new window - 1 page (1 page)
20 Apr 2022	TM01	Termination of appointment of Paul John Bohill as a director on 20 April 2022	View PDF Termination of appointment of Paul John Bohill as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2021	AP01	Appointment of Mr Paul John Bohill as a director on 29 August 2021	View PDF Appointment of Mr Paul John Bohill as a director on 29 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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