CHRIS MCCRAE DESIGN LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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31/10/2231 October 2022 Director's details changed for Mr Timothy Ronald Bolderson on 2022-10-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/10/2231 October 2022 Registered office address changed from 34 Frobisher Way Rustington Littlehampton BN16 2BB England to 8 Michel Grove East Preston Littlehampton BN16 2SX on 2022-10-31

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31/10/2231 October 2022 Change of details for Boldertv Ltd as a person with significant control on 2022-10-31

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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29/09/2229 September 2022 Application to strike the company off the register

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/10/2117 October 2021 Confirmation statement made on 2021-10-17 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / TOMOTHY RONALD BOLDERSON / 18/10/2018

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

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/01/1820 January 2018 DISS40 (DISS40(SOAD))

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM LONGBURY ROCK ROAD STORRINGTON PULBOROUGH WEST SUSSEX RH20 3AH

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09/01/189 January 2018 CESSATION OF CHRIS MCCRAE AS A PSC

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLDERTV LTD

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09/01/189 January 2018 FIRST GAZETTE

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

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/08/165 August 2016 DIRECTOR APPOINTED TOMOTHY RONALD BOLDERSON

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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 Annual return made up to 17 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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10/11/1410 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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25/10/1325 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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23/10/1223 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DARREN MCCRAE / 01/09/2011

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01/12/111 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 3 LIDFIELD ROAD STOKE NEWINGTON LONDON N16 9NA

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/11/1026 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DARREN MCCRAE / 01/10/2009

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25/10/0925 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/05/0915 May 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008

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07/11/087 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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