CRANEBELL ENGINEERING LIMITED
Company number 04483284 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Nov 2024 | Micro company accounts made up to 2024-09-30 · 2 pages | View document |
| 18 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 25 Oct 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 11 Mar 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 4 Jan 2024 | Registered office address changed from The Great House 1 st. Peter Street Tiverton EX16 6NE England to 85 Great Portland Street First Floor London W1W 7LT on 2024-01-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 18 Dec 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to The Great House 1 st. Peter Street Tiverton EX16 6NE on 2023-12-18 · 1 page | View document |
| 22 Sep 2023 | Registered office address changed from 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2023-09-22 · 1 page | View document |
| 20 Sep 2023 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 2023-09-20 · 1 page | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Appointment of Natalia Korniienko as a director on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Mark Ronald Rayner as a director on 2022-04-04 · 1 page | View document |
| 25 Mar 2022 | Notification of Natalia Korniienko as a person with significant control on 2022-03-23 · 2 pages | View document |
| 25 Mar 2022 | Withdrawal of a person with significant control statement on 2022-03-25 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Micro company accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 7 pages | View document |
| 30 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders · 3 pages | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH · 1 page | View document |
| 21 Jan 2013 | Annual return made up to 11 July 2012 with full list of shareholders · 3 pages | View document |
| 19 Jan 2013 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED MARK RONALD RAYNER · 2 pages | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS · 1 page | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 · 7 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Dec 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) · 1 page | View document |
| 6 Nov 2012 | FIRST GAZETTE · 1 page | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 20 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 30 Dec 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 13 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009 | View document |
| 31 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM SUITE 401 302 REGENT STREET LONDON W1H 3BB | View document |
| 17 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | View document |
| 15 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Sep 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |