CRANMER COURT LIMITED

04809306
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Aug 2018 accounts Annual Accounts 2 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2016 accounts Annual Accounts 2 Buy now
10 Aug 2016 annual-return Annual Return 6 Buy now
10 Aug 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
30 Sep 2015 accounts Annual Accounts 2 Buy now
05 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2015 annual-return Annual Return 3 Buy now
02 Feb 2015 officers Appointment of director (Jonathan David Farkas) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (Mathieu Streiff) 1 Buy now
06 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 28 Buy now
06 Oct 2014 other Notice of agreement to exemption from filing of accounts for period ending 31/12/13 1 Buy now
06 Oct 2014 other Filing exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
18 Jul 2014 annual-return Annual Return 3 Buy now
18 Jul 2014 officers Change of particulars for director (Mr Mathieu Streiff) 2 Buy now
18 Jul 2014 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Oct 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Oct 2013 accounts Annual Accounts 10 Buy now
26 Sep 2013 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 3 Buy now
25 Sep 2013 officers Appointment of director (Mathieu Streiff) 3 Buy now
25 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Nigel Schofield) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Paul Jeffery) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Peter Hill) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Nigel Schofield) 2 Buy now
24 Sep 2013 resolution Resolution 15 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 18 Buy now
20 Jul 2012 annual-return Annual Return 4 Buy now
23 Aug 2011 accounts Annual Accounts 18 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
03 May 2011 capital Statement of capital (Section 108) 4 Buy now
06 Apr 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Apr 2011 insolvency Solvency statement dated 31/03/11 1 Buy now
06 Apr 2011 resolution Resolution 2 Buy now
20 Jan 2011 officers Appointment of director (Mr Peter Martin Hill) 2 Buy now
16 Dec 2010 accounts Annual Accounts 15 Buy now
11 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Aug 2010 resolution Resolution 13 Buy now
06 Aug 2010 mortgage Particulars of a mortgage or charge 36 Buy now
03 Aug 2010 accounts Annual Accounts 16 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
21 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Feb 2010 officers Termination of appointment of director (Ian White) 1 Buy now
02 Feb 2010 officers Termination of appointment of director 1 Buy now
02 Feb 2010 officers Change of particulars for director (Mr Nigel Bennett Schofield) 2 Buy now
01 Feb 2010 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
27 Jan 2010 officers Change of particulars for director (Mr Ian James White) 2 Buy now
13 Jan 2010 officers Appointment of director (Mr Nigel Bennett Schofield) 2 Buy now
11 Jan 2010 officers Termination of appointment of director 1 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Paul Anthony Keith Jeffery) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
06 Nov 2009 officers Change of particulars for secretary (Mr Nigel Bennett Schofield) 1 Buy now
05 Nov 2009 officers Change of particulars for director (Mr. Paul Anthony Keith Jeffery) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Ian James White) 2 Buy now
08 Jul 2009 annual-return Return made up to 24/06/09; full list of members 3 Buy now
14 Jan 2009 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 15 Buy now
24 Jun 2008 annual-return Return made up to 24/06/08; full list of members 3 Buy now
24 Jun 2008 officers Appointment terminated director craig griffin 1 Buy now
29 Nov 2007 resolution Resolution 3 Buy now
29 Nov 2007 resolution Resolution 3 Buy now
28 Nov 2007 capital Declaration of assistance for shares acquisition 15 Buy now
28 Nov 2007 capital Declaration of assistance for shares acquisition 16 Buy now
27 Nov 2007 mortgage Particulars of mortgage/charge 20 Buy now
08 Nov 2007 capital Ad 28/03/04--------- £ si 999@1 2 Buy now
02 Aug 2007 accounts Annual Accounts 14 Buy now
10 Jul 2007 annual-return Return made up to 24/06/07; full list of members 3 Buy now
21 Jun 2007 officers New director appointed 2 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: stable house cockaynes lane alresford essex CO7 8BZ 1 Buy now
20 Jan 2007 accounts Annual Accounts 4 Buy now
12 Jul 2006 annual-return Return made up to 24/06/06; full list of members 2 Buy now
28 Mar 2006 accounts Accounting reference date shortened from 31/10/05 to 30/09/05 1 Buy now
17 Nov 2005 incorporation Memorandum Articles 9 Buy now
17 Nov 2005 resolution Resolution 1 Buy now
04 Nov 2005 accounts Accounting reference date extended from 30/06/05 to 31/10/05 1 Buy now
08 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2005 annual-return Return made up to 24/06/05; full list of members 7 Buy now
27 Apr 2005 accounts Annual Accounts 4 Buy now
21 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
21 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
14 Jul 2004 annual-return Return made up to 24/06/04; full list of members 7 Buy now
22 Apr 2004 mortgage Particulars of mortgage/charge 9 Buy now
12 Sep 2003 officers Secretary resigned 1 Buy now
12 Sep 2003 officers New secretary appointed 1 Buy now
07 Jul 2003 officers Secretary resigned 1 Buy now
07 Jul 2003 officers Director resigned 1 Buy now
07 Jul 2003 officers New director appointed 2 Buy now
07 Jul 2003 officers New secretary appointed;new director appointed 2 Buy now