CROMWELL & CLARK LIMITED

Company Documents

DateDescription
11/08/2411 August 2024 Final Gazette dissolved following liquidation

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11/05/2411 May 2024 Return of final meeting in a creditors' voluntary winding up

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29/03/2429 March 2024 Removal of liquidator by court order

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28/03/2428 March 2024 Appointment of a voluntary liquidator

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01/03/241 March 2024 Liquidators' statement of receipts and payments to 2024-01-31

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05/04/235 April 2023 Liquidators' statement of receipts and payments to 2023-01-31

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Registered office address changed from 98 Melbourne Street East Gloucester GL1 4NR England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2022-02-07

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07/02/227 February 2022 Appointment of a voluntary liquidator

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Statement of affairs

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10/11/2110 November 2021 Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET to 98 Melbourne Street East Gloucester GL1 4NR on 2021-11-10

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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22/07/2022 July 2020 DISS40 (DISS40(SOAD))

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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14/03/2014 March 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/01/2028 January 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 DISS40 (DISS40(SOAD))

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/04/196 April 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/03/1912 March 2019 FIRST GAZETTE

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON RICHARD SMITH / 27/10/2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON RICHARD SMITH / 06/01/2015

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06/01/156 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O 05/02/2013 55 NORTH CROSS ROAD LONDON SE22 9ET

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/03/1412 March 2014 Annual return made up to 23 December 2013 with full list of shareholders

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON RICHARD SMITH / 22/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON RICHARD SMITH / 15/12/2012

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19/03/1319 March 2013 Annual return made up to 23 December 2012 with full list of shareholders

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/04/1225 April 2012 DISS40 (DISS40(SOAD))

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24/04/1224 April 2012 Annual return made up to 23 December 2011 with full list of shareholders

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24/04/1224 April 2012 FIRST GAZETTE

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON RICHARD SMITH / 24/04/2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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27/01/1127 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/01/1019 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON RICHARD SMITH / 19/01/2010

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23/12/0823 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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