CROMWELL CORPORATE MANAGEMENT LIMITED

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DateDescription
16/09/2516 September 2025 NewCompulsory strike-off action has been discontinued

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16/09/2516 September 2025 NewCompulsory strike-off action has been discontinued

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15/09/2515 September 2025 NewConfirmation statement made on 2025-05-07 with no updates

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 Compulsory strike-off action has been discontinued

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29/12/2429 December 2024 Accounts for a dormant company made up to 2024-09-30

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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05/11/245 November 2024 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/06/234 June 2023 Confirmation statement made on 2023-05-07 with no updates

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04/06/234 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/04/214 April 2021 REGISTERED OFFICE CHANGED ON 04/04/2021 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG

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04/04/214 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/04/2026 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 DISS40 (DISS40(SOAD))

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31/05/1631 May 2016 Annual return made up to 30 May 2016 with full list of shareholders

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19/04/1619 April 2016 FIRST GAZETTE

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07/11/157 November 2015 DISS40 (DISS40(SOAD))

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05/11/155 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 FIRST GAZETTE

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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 30/09/14

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03/02/153 February 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/11/1325 November 2013 CORPORATE SECRETARY APPOINTED CROMWELL SECRETARIES LTD

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10/10/1310 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/07/1311 July 2013 APPOINTMENT TERMINATED, SECRETARY CROMWELL SECRETARIES LTD

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM SUITE 34 28 OLD BROMPTON ROAD LONDON SW7 3SS

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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22/05/1322 May 2013 DIRECTOR APPOINTED HUGO WINKLER

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/05/1322 May 2013 Annual return made up to 26 September 2010 with full list of shareholders

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22/05/1322 May 2013 Annual return made up to 26 September 2008 with full list of shareholders

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22/05/1322 May 2013 Annual return made up to 26 September 2011 with full list of shareholders

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22/05/1322 May 2013 Annual return made up to 26 September 2012 with full list of shareholders

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22/05/1322 May 2013 Annual return made up to 26 September 2007 with full list of shareholders

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22/05/1322 May 2013 Annual return made up to 26 September 2009 with full list of shareholders

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22/05/1322 May 2013 COMPANY RESTORED ON 22/05/2013

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR CROMWELL DIRECTORS LTD

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02/06/092 June 2009 STRUCK OFF AND DISSOLVED

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17/02/0917 February 2009 FIRST GAZETTE

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30/07/0830 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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30/01/0730 January 2007 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: SUITE 164 56 GLOUCESTER ROAD LONDON SW7 4UB

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 NEW SECRETARY APPOINTED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 SECRETARY RESIGNED

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28/10/0528 October 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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