CRANBROOK OPERATIONS LTD

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DateDescription
13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 Application to strike the company off the register

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17/01/2317 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16

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16/01/2316 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2022-11-16

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16/01/2316 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2023-01-16

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16/01/2316 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-16

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06/01/236 January 2023 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-06

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16/09/2216 September 2022 Confirmation statement made on 2022-08-09 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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01/04/211 April 2021 REGISTERED OFFICE CHANGED ON 01/04/2021 FROM 334 MEADWAY BIRMINGHAM B33 0EA UNITED KINGDOM

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01/04/211 April 2021 CESSATION OF JAMES WALTERS AS A PSC

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01/04/211 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIMILA PERERA

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01/04/211 April 2021 APPOINTMENT TERMINATED, DIRECTOR JAMES WALTERS

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01/04/211 April 2021 DIRECTOR APPOINTED MR NIMILA PERERA

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06/10/206 October 2020 DIRECTOR APPOINTED MR JAMES WALTERS

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 80 BARLBY ROAD LONDON W10 6AP ENGLAND

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06/10/206 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WALTERS

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05/10/205 October 2020 CESSATION OF DAVID JOHN NICKELS AS A PSC

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID NICKELS

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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23/04/2023 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/05/183 May 2018 CESSATION OF PREM KUMAR AS A PSC

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 1 WALTER ROAD SMETHWICK B67 7NP UNITED KINGDOM

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03/05/183 May 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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03/05/183 May 2018 DIRECTOR APPOINTED MR DAVID JOHN NICKELS

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN NICKELS

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03/05/183 May 2018 CESSATION OF TERRY DUNNE AS A PSC

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR PREM KUMAR

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREM KUMAR

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12/02/1812 February 2018 DIRECTOR APPOINTED MR PREM KUMAR

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12/02/1812 February 2018 CESSATION OF TERENCE DUNNE AS A PSC

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR JENNIFER MURRAY

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05/12/175 December 2017 CESSATION OF JENNIFER CAROLINE MURRAY AS A PSC

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05/12/175 December 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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05/12/175 December 2017 CESSATION OF SANDRA PETRIE AS A PSC

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 136 DEVON ROAD LUTON LU2 0RL ENGLAND

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/07/1731 July 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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31/07/1731 July 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CAROLINE MURRAY

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28/07/1728 July 2017 DIRECTOR APPOINTED MISS JENNIFER CAROLINE MURRAY

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28/07/1728 July 2017 REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR ZACKARIAH PROUD

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05/06/175 June 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 6 ANNE BOLEYN HOUSE WYCLIFFE END AYLESBURY HP19 7XQ UNITED KINGDOM

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA PETRIE

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17/11/1617 November 2016 DIRECTOR APPOINTED ZACKARIAH PROUD

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 129 HIGH BANK ROAD BURTON ON TRENT DE15 0HU

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEGG

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15/07/1615 July 2016 DIRECTOR APPOINTED SANDRA PETRIE

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01/04/161 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR APPOINTED RICHARD DEGG

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 5 WOOD ROAD SPONDON DERBY DE21 7DP UNITED KINGDOM

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24/06/1524 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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12/05/1512 May 2015 DIRECTOR APPOINTED ANDREW FOSTER

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12/05/1512 May 2015 APPOINTMENT TERMINATED, DIRECTOR KIERAN BURNS

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04/03/154 March 2015 DIRECTOR APPOINTED KIERAN BURNS

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN ARMSTRONG

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14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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14/11/1414 November 2014 DIRECTOR APPOINTED SEAN ARMSTRONG

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04/09/144 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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