CRANVIEW PROPERTIES LIMITED

Company number 06298904 ·

Dissolved

42 filings

Date Filing
10 Nov 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM · 26 RED LION SQUARE · LONDON · WC1R 4AG View document
18 Oct 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Oct 2017 SPECIAL RESOLUTION TO WIND UP View document
27 Sep 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017 View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES View document
11 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017 View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVIES View document
6 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES View document
13 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Jul 2015 Annual return made up to 2 July 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
16 Jan 2014 DIRECTOR APPOINTED SIMON DAVIES View document
10 Jan 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES ANTHONY View document
10 Jan 2014 DIRECTOR APPOINTED RICHARD GEORGE FORD View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES ANTHONY View document
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM · FAIRFAX HOUSE · 15 FULWOOD PLACE · LONDON · WC1V 6AY View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2013 Annual return made up to 2 July 2013 with full list of shareholders View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Jul 2012 Annual return made up to 2 July 2012 with full list of shareholders View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Jul 2011 Annual return made up to 2 July 2011 with full list of shareholders View document
4 Aug 2010 Annual return made up to 2 July 2010 with full list of shareholders View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Jul 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View document
20 May 2009 PREVSHO FROM 31/07/2009 TO 31/12/2008 View document
20 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Aug 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View document
19 Feb 2008 ARTICLES OF ASSOCIATION View document
18 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Feb 2008 NC INC ALREADY ADJUSTED · 04/02/07 View document
2 Nov 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: · 323A FULHAM ROAD · LONDON · SW10 9QL View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Sep 2007 DIRECTOR RESIGNED View document
22 Sep 2007 SECRETARY RESIGNED View document
2 Aug 2007 REGISTERED OFFICE CHANGED ON 02/08/07 FROM: · 6-8 UNDERWOOD STREET · LONDON · N1 7JQ View document
2 Jul 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document