CRAIGMYLE PROPERTIES (HARPENDEN) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1611 October 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1626 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1619 July 2016 | APPLICATION FOR STRIKING-OFF |
| 15/06/1615 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/07/159 July 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/06/1419 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 19/06/1419 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN HAWKINS |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 2ND FLOOR 8 CHARTERHOUSE BUILDINGS GOSWELL ROAD LONDON EC1M 7AN UNITED KINGDOM |
| 16/08/1316 August 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN HAWKINS |
| 01/08/131 August 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 01/08/131 August 2013 | SAIL ADDRESS CREATED |
| 18/06/1218 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 5 BREAMS BUILDING LONDON EC4A 1DY |
| 13/06/1113 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH RANALD SHAW / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ANTHEA CRAIGMYLE / 01/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COLUMBA CRAIGMYLE / 01/10/2009 |
| 23/02/1023 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/08/038 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 |
| 27/07/9227 July 1992 | SECRETARY RESIGNED |
| 27/07/9227 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/12/9113 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | S252 DISP LAYING ACC 14/05/91 |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/12/903 December 1990 | £ IC 35000/20105 23/10/90 £ SR 14895@1=14895 |
| 19/07/9019 July 1990 | ADOPT MEM AND ARTS 06/06/90 |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 15/07/8815 July 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | COMPANY NAME CHANGED CRAIGMYLE AND COMPANY LIMITED CERTIFICATE ISSUED ON 04/12/86 |
| 08/07/868 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 08/07/868 July 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
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