CRANMORE PROPERTY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1914 June 2019 | APPLICATION FOR STRIKING-OFF |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 14/11/1714 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA RANGEMASTER GROUP LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 22/08/1622 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 22/08/1622 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MARTIN MCKAY LINDSAY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGRATH |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH |
| 05/01/165 January 2016 | DIRECTOR APPOINTED AGUSTIN ZUFIA |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN MCGRATH / 10/03/2014 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/107 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 29/10/0929 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN MCGRATH / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY FAITH WHEELER |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
| 07/10/087 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | AUDITOR'S RESIGNATION |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0229 October 2002 | COMPANY NAME CHANGED SPEED 9362 LIMITED CERTIFICATE ISSUED ON 29/10/02 |
| 08/10/028 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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