CROFTRAY LIMITED
Company number 08727436 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Progress report in a winding up by the court · 29 pages | View document |
| 30 May 2025 | Progress report in a winding up by the court · 23 pages | View document |
| 21 May 2024 | Progress report in a winding up by the court · 21 pages | View document |
| 31 May 2023 | Progress report in a winding up by the court · 30 pages | View document |
| 11 Oct 2021 | Registered office address changed from C/O Bdo Llp 2nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11 · 2 pages | View document |
| 5 May 2020 | Registered office address changed from , 8 Segedunum Business Centre Station Road, Wallsend, NE28 6HQ, United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2020-05-05 · 2 pages | View document |
| 5 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 8 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ UNITED KINGDOM | View document |
| 28 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009311,00006825 | View document |
| 16 Mar 2020 | ORDER OF COURT TO WIND UP | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR JAMES RENWICK | View document |
| 26 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RENWICK | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHASE MANDERS | View document |
| 25 Feb 2020 | CESSATION OF CHASE JAMES BAILEY EARL MANDERS AS A PSC | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED MR IAN THOMPSON | View document |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 7 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ UNITED KINGDOM | View document |
| 8 Mar 2019 | Registered office address changed from , 7 Segedunum Business Centre Station Road, Wallsend, NE28 6HQ, United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2019-03-08 · 1 page | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 31A STATION ROAD WHITLEY BAY TYNE AND WEAR NE26 2QZ ENGLAND | View document |
| 14 Nov 2017 | Registered office address changed from , 31a Station Road, Whitley Bay, Tyne and Wear, NE26 2QZ, England to 5 Temple Square Temple Street Liverpool L2 5RH on 2017-11-14 · 1 page | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 19 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Jul 2015 | Registered office address changed from , 3rd Floor, 207 Regent Street, London, W1B 3HH to 5 Temple Square Temple Street Liverpool L2 5RH on 2015-07-22 · 1 page | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH | View document |
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR CHASE JAMES BAILEY EARL MANDERS | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG | View document |
| 8 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEBE | View document |
| 8 Apr 2015 | Registered office address changed from , Overseas House 66-68, High Road Bushey Heath, Bushey, WD23 1GG to 5 Temple Square Temple Street Liverpool L2 5RH on 2015-04-08 · 1 page | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MR RUSSELL LEBE | View document |
| 20 Jan 2014 | Registered office address changed from , Conveyit House 28, Coity Road, Bridgend, Mid Glamorgan, CF31 1LR, United Kingdom on 2014-01-20 · 1 page | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM | View document |
| 10 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |