CRATES DIRECT LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Confirmation statement made on 2025-01-04 with no updates

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09/05/249 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-04 with no updates

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02/05/232 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-04 with updates

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31/01/2231 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/01/225 January 2022 Compulsory strike-off action has been discontinued

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05/01/225 January 2022 Compulsory strike-off action has been discontinued

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04/01/224 January 2022 Micro company accounts made up to 2021-01-31

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANEEL MEHTA / 02/01/2016

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02/02/162 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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02/02/162 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GOWER / 02/01/2016

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26/02/1526 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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24/02/1524 February 2015 DISS40 (DISS40(SOAD))

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24/02/1524 February 2015 DISS40 (DISS40(SOAD))

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21/02/1521 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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21/02/1521 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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03/02/153 February 2015 FIRST GAZETTE

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27/01/1427 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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16/01/1416 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHANEEL MEHTA / 01/02/2013

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04/02/134 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM
APARTMENT 7 2 CURZON SQUARE
LONDON
W1J 7FY
UNITED KINGDOM

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01/02/131 February 2013 SECRETARY APPOINTED MR PETER GOWER

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26/10/1226 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/02/1227 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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12/07/1112 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/07/1112 July 2011 COMPANY NAME CHANGED TRANS E-COMMERCE LIMITED CERTIFICATE ISSUED ON 12/07/11

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27/01/1127 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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