CRANHAM HOUSE PROJECTS LIMITED

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DateDescription
20/09/2220 September 2022 Final Gazette dissolved following liquidation

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20/09/2220 September 2022 Final Gazette dissolved following liquidation

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16/06/2116 June 2021 Liquidators' statement of receipts and payments to 2021-04-14

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08/11/138 November 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/04/1324 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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18/09/1218 September 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/04/1230 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ZOE JULIE ISOBELA AYLOTT CLEAVER / 31/03/2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ZOE JULIE ISOBELA AYLOTT CLEAVER / 31/03/2012

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12/03/1212 March 2012 DIRECTOR APPOINTED MR SIMON ANTHONY AYLOTT-CLEAVER

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14/10/1114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/05/1113 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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30/03/1130 March 2011 RETURN OF PURCHASE OF OWN SHARES

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30/03/1130 March 2011 30/03/11 STATEMENT OF CAPITAL GBP 50

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON AYLOTT CLEAVER

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20/01/1120 January 2011 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM UNIT 2 MENDIP VIEW BUSINESS PARK BRISTOL ROAD HEWISH NORTH SOMERSET BS24 6RU

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM UNIT 2 MENDIP VIEW BUSINESS PARK BRISTOL ROAD HEWISH NORTH SOMERSET BS24 6RU

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10/12/1010 December 2010 REGISTERED OFFICE CHANGED ON 10/12/2010 FROM UNIT 2 MENDIP VIEW BUSINESS PARK BRISTOL ROAD HEWISH NORTH SOMERSET BS24 6RU

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/05/104 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE JULIE ISOBELA AYLOTT CLEAVER / 01/03/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON AYLOTT CLEAVER / 01/03/2010

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 18 CRANHAM HOUSE 18 THE SCAURS WORLE WESTON SUPER MARE NORTH SOMERSET BS22 6QP

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21/04/0921 April 2009 LOCATION OF DEBENTURE REGISTER

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21/04/0921 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: CRANHAM HOUSE 18 THE SCAURS WORLE WESTON SUPER MARE NORTH SOMERSET BS22 6QP

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21/04/0921 April 2009 LOCATION OF REGISTER OF MEMBERS

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14/02/0914 February 2009 COMPANY NAME CHANGED DRAINLINE LIMITED CERTIFICATE ISSUED ON 18/02/09

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21/01/0921 January 2009 CURREXT FROM 31/01/2009 TO 31/07/2009

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28/05/0828 May 2008 GBP NC 1002/1004 15/04/08

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/05/0828 May 2008 GBP NC 1000/1002 15/04/2008

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27/05/0827 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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26/03/0826 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/03/0814 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/01/089 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: SUITE 1A 132A HIGH STREET WESTON SUPER MARE SOMERSET BS23 1HP

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 3 LEICESTER ROAD ANSTEY LEICESTERSHIRE LE7 7AT

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/0716 April 2007 SECRETARY RESIGNED

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