UNIT 3 CRANTOCK BAY LIMITED
Warning: The most recent accounts from 30 November 2016 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
11/11/1711 November 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
17/10/1717 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/10/1710 October 2017 | APPLICATION FOR STRIKING-OFF |
02/09/172 September 2017 | DISS40 (DISS40(SOAD)) |
31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
17/02/1717 February 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
14/02/1714 February 2017 | FIRST GAZETTE |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
15/12/1515 December 2015 | SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND |
15/12/1515 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015 |
15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MIRKO SKOK / 05/10/2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
16/01/1516 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
16/01/1516 January 2015 | SAIL ADDRESS CREATED |
16/01/1516 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW UNITED KINGDOM |
28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087797250001 |
07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY MALGORZATA MEDZIA |
10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087797250001 |
18/11/1318 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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