PETER CRANE & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | First Gazette notice for voluntary strike-off |
| 23/05/2423 May 2024 | Application to strike the company off the register |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Change of details for Mr Peter Alan Crane as a person with significant control on 2020-04-06 |
| 15/12/2115 December 2021 | Cessation of Nicole Penelope Bridget Crane as a person with significant control on 2021-07-04 |
| 15/12/2115 December 2021 | Change of details for Mr Peter Alan Crane as a person with significant control on 2021-07-04 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 14/05/2114 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 13/09/1913 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 08/08/188 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE PENELOPE BRIDGET CRANE |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER ALAN CRANE / 10/01/2017 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/01/163 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CRANE / 30/12/2015 |
| 03/01/163 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | SAIL ADDRESS CHANGED FROM: 30/32 TREBARWITH CRESCENT NEWQUAY CORNWALL TR7 1DX UNITED KINGDOM |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH HART |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 30-32 TREBARWITH CRESCENT NEWQUAY CORNWALL TR7 1DX |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/01/1415 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/01/1226 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/03/106 March 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 06/03/106 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN CRANE / 30/12/2009 |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/04/095 April 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 7 CHELTENHAM PLACE NEWQUAY CORNWALL TR7 1BA |
| 22/12/9922 December 1999 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/03/992 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99 |
| 08/01/998 January 1999 | S366A DISP HOLDING AGM 30/12/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/01/99 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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