CRANEVIEW LIMITED
Company number 04231594 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 22 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Dec 2022 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 16 Nov 2022 | Liquidators' statement of receipts and payments to 2022-10-21 · 10 pages | View document |
| 2 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Nov 2021 | Declaration of solvency · 5 pages | View document |
| 2 Nov 2021 | Resolutions | View document |
| 2 Nov 2021 | Resolutions · 1 page | View document |
| 11 Oct 2021 | Satisfaction of charge 11 in full · 1 page | View document |
| 11 Oct 2021 | Satisfaction of charge 10 in full · 1 page | View document |
| 11 Aug 2021 | Cessation of Andrew Patrick Fleming as a person with significant control on 2021-07-29 · 1 page | View document |
| 11 Aug 2021 | Notification of Emma Jane Fleming as a person with significant control on 2021-07-29 · 2 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 1 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK FLEMING / 18/06/2020 | View document |
| 18 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK FLEMING / 18/06/2020 | View document |
| 18 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE FLEMING / 18/06/2020 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW FLEMING | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEMING | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MRS EMMA JANE FLEMING | View document |
| 20 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK FLEMING / 20/11/2019 | View document |
| 20 Nov 2019 | CESSATION OF EMMA JANE FLEMING AS A PSC | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MS EMMA JANE FLEMING / 06/08/2019 | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK FLEMING / 06/08/2019 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 7 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PATRICK FLEMING / 06/08/2019 | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK FLEMING / 06/08/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 7 Mar 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 17 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE FLEMING | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PATRICK FLEMING | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 6 Apr 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 17 Jun 2016 | 09/06/16 NO CHANGES | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 27 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 13 May 2014 | ALTER ARTICLES 02/05/2014 | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON STRAKER | View document |
| 21 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 18 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 25 Feb 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 | View document |
| 4 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 15 Aug 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 | View document |
| 2 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 12 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 14 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 30 Jul 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 8 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 16 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 11 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 7 CHARGES | View document |
| 11 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | SECRETARY APPOINTED ANDREW PATRICK FLEMING | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HEWINS | View document |
| 21 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 26 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Jun 2001 | SECRETARY RESIGNED | View document |
| 26 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 26 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/04/02 | View document |
| 15 Jun 2001 | NC INC ALREADY ADJUSTED 12/06/01 | View document |
| 15 Jun 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jun 2001 | £ NC 100/1000 12/06/0 | View document |
| 8 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |