CROPTEC LIMITED

Company number 07424040 ·

Dissolved

62 filings

Date Filing
25 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
25 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Feb 2023 First Gazette notice for voluntary strike-off View document
7 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
25 Jan 2023 Application to strike the company off the register · 4 pages View document
15 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
7 Dec 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
25 Oct 2021 Registered office address changed from 21 Tudor Street London EC4Y 0DJ England to Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ on 2021-10-25 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074240400002 View document
5 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074240400001 View document
28 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 074240400003 View document
5 Jun 2019 DIRECTOR APPOINTED MR WILLIAM RORY BROWN View document
5 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY View document
10 Jan 2019 PSC'S CHANGE OF PARTICULARS / LAMMA EVENTS LTD / 22/03/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View document
7 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 Mar 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM C/O BRIEFING MEDIA DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES View document
12 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074240400002 View document
9 Oct 2017 ARTICLES OF ASSOCIATION View document
9 Oct 2017 ALTER ARTICLES 19/08/2015 View document
9 Oct 2017 ALTER ARTICLES 19/08/2015 View document
29 Sep 2017 ALTER ARTICLES 19/08/2015 View document
1 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
13 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Mar 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O BRIEFING MEDIA LIMITED 83 VICTORIA STREET LONDON SW1H 0HW View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Nov 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
24 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074240400001 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
17 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
12 Nov 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM C/O BRIEFING MEDIA LIMITED 3RD FLOOR MERMAID BUSINESS UNIT 2 PUDDLE DOCK LONDON EC4V 3DB View document
29 Oct 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
5 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
5 Jul 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
30 Oct 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
10 Sep 2012 DIRECTOR APPOINTED MR RUPERT JAMES LEVY View document
22 Aug 2012 DIRECTOR APPOINTED MR WILLIAM RORY MACRAE BROWN View document
22 Aug 2012 DIRECTOR APPOINTED NEIL THACKRAY View document
7 Aug 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT ENGLAND View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLEY View document
28 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIGHTON View document
27 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
24 Apr 2012 Annual return made up to 29 October 2011 with full list of shareholders View document
17 Mar 2012 DISS40 (DISS40(SOAD)) View document
28 Feb 2012 FIRST GAZETTE View document
1 Dec 2011 DIRECTOR APPOINTED MR ROBERT JAMES WILLEY View document
29 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document