CRAKEN TWO LIMITED

Company Documents

DateDescription
07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual return made up to 11 October 2015 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/10/1415 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/10/1316 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/03/1322 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/10/1215 October 2012 SECRETARY'S CHANGE OF PARTICULARS / HUGH MICHAEL LASK / 28/08/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MICHAEL HARRIS / 28/08/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL LASK / 28/08/2012

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15/10/1215 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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12/06/1212 June 2012 APPOINTMENT TERMINATED, SECRETARY MALCOLM WEBBER

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12/06/1212 June 2012 DIRECTOR APPOINTED HUGH MICHAEL LASK

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12/06/1212 June 2012 SECRETARY APPOINTED HUGH MICHAEL LASK

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM WEBBER

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/10/1119 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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19/05/1119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/11/109 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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14/05/1014 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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11/11/0911 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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18/05/0918 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/10/0817 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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08/12/078 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/12/078 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/12/078 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/11/078 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09

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08/11/078 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 DIRECTOR RESIGNED

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11/10/0711 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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