CROMWELL AUTOS LTD
Company Documents
| Date | Description |
|---|---|
| 07/07/247 July 2024 | Final Gazette dissolved following liquidation |
| 07/07/247 July 2024 | Final Gazette dissolved following liquidation |
| 07/04/247 April 2024 | Return of final meeting in a creditors' voluntary winding up |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Registered office address changed from Offices 3 & 4 the Meadows Church Road Dodleston Chester CH4 9NG United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2023-03-03 |
| 03/03/233 March 2023 | Statement of affairs |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Appointment of a voluntary liquidator |
| 03/03/233 March 2023 | Resolutions |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 23/11/2223 November 2022 | Registered office address changed from Great Western House the Sidings Boundary Lane Saltney Chester Cheshire CH4 8rd to Offices 3 & 4 the Meadows Church Road Dodleston Chester CH4 9NG on 2022-11-23 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/11/1726 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 17/09/1717 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 25/11/1525 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 01/10/151 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 23/09/1423 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 13 CHESTER ROAD WHITBY ELLESMERE PORT CHESHIRE CH65 9BE ENGLAND |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/11/1326 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/09/1225 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM WARWICK HOUSE 4 STANLEY PLACE CHESTER CHESHIRE CH2 1JH UNITED KINGDOM |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 06/01/126 January 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 18/11/1018 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PENDERGAST / 05/09/2010 |
| 07/06/107 June 2010 | PREVEXT FROM 30/09/2009 TO 28/02/2010 |
| 09/09/099 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM WARWICK HOUSE 4 STANLEY PLACE CHESTER CHESHIRE CH1 2LU |
| 09/09/099 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL L3 5NW |
| 02/10/082 October 2008 | DIRECTOR APPOINTED PAUL PENDERGAST |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
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