CRAMER LIMITED

Company number 04269044 ·

Dissolved

94 filings

Date Filing
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
4 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
1 Jul 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 3RD FLOOR CHISWICK PARK ESTATE 566 CHISWICK HIGH ROAD LONDON W4 5YE ENGLAND View document
1 Jul 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM View document
6 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JANETT SARFERT View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
28 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
17 Jan 2018 SECRETARY APPOINTED MR IOANNIS TINIS View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ELI TUSON View document
17 Jan 2018 DIRECTOR APPOINTED MR IOANNIS TINIS View document
17 Jan 2018 APPOINTMENT TERMINATED, SECRETARY NEVILLE WALKER View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View document
30 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
23 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF ENGLAND View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX View document
7 Sep 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
9 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
27 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
16 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
3 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 14/06/2012 View document
25 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
9 Sep 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
9 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / NEVILLE WALKER / 25/07/2013 View document
14 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
8 Mar 2013 DIRECTOR APPOINTED JANETT KRISTINA SARFERT View document
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR GANESH SANKER View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 29/07/2012 View document
13 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 01/09/2010 View document
11 Sep 2012 Annual return made up to 13 August 2012 with full list of shareholders View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 29/07/2012 View document
4 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
5 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
21 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 01/10/2009 View document
16 Sep 2010 Annual return made up to 13 August 2010 with full list of shareholders View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
25 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / NEVILLE WALKER / 01/09/2009 View document
25 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 01/09/2009 View document
9 Sep 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS View document
9 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / NEVILLE WALKER / 01/01/2009 View document
9 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELI TUSON / 01/09/2009 View document
10 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
27 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
4 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / GANESH SANKER / 28/03/2008 View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 90 HIGH HOLBORN LONDON WC1V 6XX View document
22 Sep 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
22 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
22 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Nov 2007 AUDITOR'S RESIGNATION View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2007 NEW SECRETARY APPOINTED View document
27 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Sep 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
2 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
20 Mar 2007 DIRECTOR RESIGNED View document
27 Feb 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
8 Dec 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: CRAMER HOUSE THE SQUARE, LOWER BRISTOL ROAD BATH BA2 3BH View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Nov 2006 SECRETARY RESIGNED View document
9 Nov 2006 DIRECTOR RESIGNED View document
9 Nov 2006 DIRECTOR RESIGNED View document
17 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
17 Oct 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
17 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 90 HIGH HOLBORN LONDON WC1V 6XX View document
12 Oct 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: CRAMER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: CRAMER HOUSE,THE SQUARE BRISTOL ROAD BATH BA2 3EZ View document
19 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
9 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
19 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
13 Sep 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
19 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
13 Aug 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
20 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
13 Mar 2003 SECRETARY RESIGNED View document
13 Mar 2003 NEW SECRETARY APPOINTED View document
18 Sep 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS View document
20 Feb 2002 NEW SECRETARY APPOINTED View document
20 Feb 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 View document
30 Aug 2001 SECRETARY RESIGNED View document
30 Aug 2001 DIRECTOR RESIGNED View document
30 Aug 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2001 NEW DIRECTOR APPOINTED View document
13 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document