CROMWELL TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Compulsory strike-off action has been discontinued |
| 16/09/2516 September 2025 New | Compulsory strike-off action has been discontinued |
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-05-07 with no updates |
| 15/09/2515 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 24/08/2424 August 2024 | Compulsory strike-off action has been discontinued |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/07/2423 July 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/06/234 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/05/217 May 2021 | CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 07/05/217 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/06/1915 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WINZAR |
| 14/05/1914 May 2019 | CESSATION OF PRICELESS INVESTMENTS INC. AS A PSC |
| 14/05/1914 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO WINKLER |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED HUGO WINKLER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRICELESS INVESTMENTS INC. |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/06/161 June 2016 | DISS40 (DISS40(SOAD)) |
| 31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 02/01/162 January 2016 | DISS40 (DISS40(SOAD)) |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 04/04/154 April 2015 | DISS40 (DISS40(SOAD)) |
| 03/04/153 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 665 FINCHLEY ROAD LONDON NW2 2HN ENGLAND |
| 13/11/1313 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMWELL SECRETARIES LTD / 13/11/2013 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM SUITE 29 58 ACACIA ROAD LONDON NW8 6AG |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 665 FINCHLEY ROAD LONDON NW2 2HN |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/07/1220 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 12/07/1112 July 2011 | DISS40 (DISS40(SOAD)) |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 14/08/1014 August 2010 | DISS40 (DISS40(SOAD)) |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 22/09/0922 September 2009 | DISS40 (DISS40(SOAD)) |
| 21/09/0921 September 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | FIRST GAZETTE |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR CROMWELL DIRECTORS LTD |
| 03/04/093 April 2009 | DIRECTOR APPOINTED ELIZABETH ANNE WINZAR |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | COMPANY NAME CHANGED VVS ESTATES LIMITED CERTIFICATE ISSUED ON 09/11/05 |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/11/9619 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/11/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | COMPANY NAME CHANGED TRINACRIA ESTATES LIMITED CERTIFICATE ISSUED ON 03/01/96 |
| 23/11/9523 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/04/957 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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