CRANEBELL ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-09-30 |
| 18/11/2418 November 2024 | Application to strike the company off the register |
| 25/10/2425 October 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-12-31 |
| 04/01/244 January 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 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2022-12-31 |
| 18/12/2318 December 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 |
| 22/09/2322 September 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 |
| 20/09/2320 September 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 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Appointment of Natalia Korniienko as a director on 2022-04-04 |
| 04/04/224 April 2022 | Termination of appointment of Mark Ronald Rayner as a director on 2022-04-04 |
| 25/03/2225 March 2022 | Notification of Natalia Korniienko as a person with significant control on 2022-03-23 |
| 25/03/2225 March 2022 | Withdrawal of a person with significant control statement on 2022-03-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/08/1330 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH |
| 21/01/1321 January 2013 | Annual return made up to 11 July 2012 with full list of shareholders |
| 19/01/1319 January 2013 | DISS40 (DISS40(SOAD)) |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MARK RONALD RAYNER |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/12/1222 December 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/11/126 November 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 20/10/1120 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009 |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM SUITE 401 302 REGENT STREET LONDON W1H 3BB |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0817 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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