THE CRALEE GROUP LIMITED

Company Documents

DateDescription
30/05/2330 May 2023 Final Gazette dissolved via compulsory strike-off

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30/05/2330 May 2023 Final Gazette dissolved via compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-04-30

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11/01/2211 January 2022 Confirmation statement made on 2021-12-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 30/04/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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19/03/2119 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAHID PATEL

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24/02/2124 February 2021

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24/02/2124 February 2021 APPOINTMENT TERMINATED, DIRECTOR JASWANT TOOR

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24/02/2124 February 2021 DIRECTOR APPOINTED MR WAHID PATEL

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05/02/215 February 2021 CESSATION OF WAYNE MARTIN ANDERSON AS A PSC

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05/02/215 February 2021 DIRECTOR APPOINTED MR JASWANT SINGH TOOR

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05/02/215 February 2021 APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDERSON

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29/01/2129 January 2021 DIRECTOR APPOINTED MR WAYNE MARTIN ANDERSON

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29/01/2129 January 2021 CESSATION OF MARTIN GOLDMAN AS A PSC

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29/01/2129 January 2021 APPOINTMENT TERMINATED, DIRECTOR MARTIN GOLDMAN

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE MARTIN ANDERSON

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 5 HORNBEAM SQUARE SOUTH HARROGATE HG2 8NB ENGLAND

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 31 HAWTHORNE GROVE YORK YO31 7YA UNITED KINGDOM

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03/04/193 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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