CRAMS ENTERPRISES LIMITED

Company number 09356741 ·

Dissolved

43 filings

Date Filing
12 Sep 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Sep 2023 Final Gazette dissolved via compulsory strike-off View document
27 Jun 2023 First Gazette notice for compulsory strike-off View document
27 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
1 Mar 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
25 Feb 2023 Cessation of Paul Higginbotham as a person with significant control on 2023-02-25 · 1 page View document
25 Feb 2023 Termination of appointment of Paul Higginbotham as a director on 2023-02-25 · 1 page View document
25 Feb 2023 Cessation of Sandra Higginbotham as a person with significant control on 2023-02-25 · 1 page View document
25 Feb 2023 Appointment of Mr Harvey Thomas Brown as a director on 2023-02-25 · 2 pages View document
25 Feb 2023 Termination of appointment of Sandra Margaretha Higginbotham as a director on 2023-02-25 · 1 page View document
25 Feb 2023 Registered office address changed from Bucket Lock Cottage Yarningale Lane Yarningale Common Warwick CV35 8HW England to 12 Station Road Kenilworth CV8 1JJ on 2023-02-25 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES View document
2 Apr 2019 CESSATION OF SEAN PHILIP MATTHEW LYNCH AS A PSC View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MAUREEN LYNCH View document
1 Apr 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 3 OLD SCHOOL COTTAGES SOUTHAM STREET KINETON WARWICKSHIRE CV35 0JN View document
1 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA HIGGINBOTHAM View document
1 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HIGGINBOTHAM View document
1 Apr 2019 CESSATION OF MAUREEN EVELYN MARY LYNCH AS A PSC View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN LYNCH View document
14 Mar 2019 DIRECTOR APPOINTED MRS SANDRA MARGARETHA HIGGINBOTHAM View document
14 Mar 2019 DIRECTOR APPOINTED MR PAUL HIGGINBOTHAM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
12 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
20 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
18 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
12 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROGERS View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CLARE ROGERS View document
16 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document