Total Documents | 106 |
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Total Pages | 525 |
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24 October 2017 | Final Gazette dissolved via voluntary strike-off |
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24 October 2017 | Final Gazette dissolved via voluntary strike-off |
8 August 2017 | First Gazette notice for voluntary strike-off |
8 August 2017 | First Gazette notice for voluntary strike-off |
28 July 2017 | Application to strike the company off the register |
28 July 2017 | Application to strike the company off the register |
24 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
24 March 2017 | Total exemption small company accounts made up to 30 November 2016 |
25 October 2016 | Confirmation statement made on 21 October 2016 with updates |
25 October 2016 | Confirmation statement made on 21 October 2016 with updates |
5 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
5 May 2016 | Total exemption small company accounts made up to 30 November 2015 |
26 April 2016 | Purchase of own shares. |
26 April 2016 | Purchase of own shares. |
23 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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19 March 2015 | Total exemption small company accounts made up to 30 November 2014 |
19 March 2015 | Total exemption small company accounts made up to 30 November 2014 |
30 October 2014 | Director's details changed for Michael John Steinburg on 1 January 2014 |
30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Director's details changed for Michael John Steinburg on 1 January 2014 |
30 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Director's details changed for Michael John Steinburg on 1 January 2014 |
6 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
6 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
28 February 2014 | Termination of appointment of M & N Secretaries Limited as a secretary |
28 February 2014 | Termination of appointment of M & N Secretaries Limited as a secretary |
24 February 2014 | Registered office address changed from the Quadrant 118 London Road Kingston Surrey KT2 6QJ on 24 February 2014 |
24 February 2014 | Registered office address changed from the Quadrant 118 London Road Kingston Surrey KT2 6QJ on 24 February 2014 |
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
28 February 2013 | Full accounts made up to 30 November 2012 |
28 February 2013 | Full accounts made up to 30 November 2012 |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders |
29 February 2012 | Purchase of own shares. |
29 February 2012 | Purchase of own shares. |
21 February 2012 | Full accounts made up to 30 November 2011 |
21 February 2012 | Full accounts made up to 30 November 2011 |
21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders |
21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders |
11 February 2011 | Full accounts made up to 30 November 2010 |
11 February 2011 | Full accounts made up to 30 November 2010 |
21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders |
21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders |
23 February 2010 | Full accounts made up to 30 November 2009 |
23 February 2010 | Full accounts made up to 30 November 2009 |
22 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders |
22 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders |
20 February 2009 | Full accounts made up to 30 November 2008 |
20 February 2009 | Full accounts made up to 30 November 2008 |
22 October 2008 | Return made up to 21/10/08; full list of members |
22 October 2008 | Return made up to 21/10/08; full list of members |
15 February 2008 | Full accounts made up to 30 November 2007 |
15 February 2008 | Full accounts made up to 30 November 2007 |
23 October 2007 | Return made up to 21/10/07; full list of members |
23 October 2007 | Return made up to 21/10/07; full list of members |
1 May 2007 | Director resigned |
1 May 2007 | Director resigned |
19 February 2007 | Full accounts made up to 30 November 2006 |
19 February 2007 | Full accounts made up to 30 November 2006 |
8 November 2006 | Return made up to 21/10/06; full list of members |
8 November 2006 | Return made up to 21/10/06; full list of members |
8 February 2006 | Full accounts made up to 30 November 2005 |
8 February 2006 | Full accounts made up to 30 November 2005 |
24 October 2005 | Return made up to 21/10/05; full list of members |
24 October 2005 | Return made up to 21/10/05; full list of members |
8 February 2005 | Full accounts made up to 30 November 2004 |
8 February 2005 | Full accounts made up to 30 November 2004 |
16 November 2004 | Return made up to 21/10/04; full list of members |
16 November 2004 | Return made up to 21/10/04; full list of members |
14 February 2004 | Full accounts made up to 30 November 2003 |
14 February 2004 | Full accounts made up to 30 November 2003 |
1 November 2003 | Return made up to 21/10/03; full list of members |
1 November 2003 | Return made up to 21/10/03; full list of members |
31 October 2003 | Resolutions
|
31 October 2003 | Resolutions
|
25 October 2003 | Secretary's particulars changed |
25 October 2003 | Secretary's particulars changed |
21 October 2003 | Accounting reference date extended from 31/10/03 to 30/11/03 |
21 October 2003 | Accounting reference date extended from 31/10/03 to 30/11/03 |
13 December 2002 | Resolutions
|
13 December 2002 | Ad 18/11/02-29/11/02 £ si 29998@1=29998 £ ic 2/30000 |
13 December 2002 | £ nc 1000/1000000 29/11/02 |
13 December 2002 | Ad 18/11/02-29/11/02 £ si 29998@1=29998 £ ic 2/30000 |
13 December 2002 | £ nc 1000/1000000 29/11/02 |
2 December 2002 | Nc inc already adjusted 31/10/02 |
2 December 2002 | Nc inc already adjusted 31/10/02 |
21 November 2002 | New director appointed |
21 November 2002 | New director appointed |
20 November 2002 | Ad 13/11/02--------- £ si 1@1=1 £ ic 1/2 |
20 November 2002 | Ad 13/11/02--------- £ si 1@1=1 £ ic 1/2 |
18 November 2002 | Registered office changed on 18/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
18 November 2002 | New director appointed |
18 November 2002 | New director appointed |
18 November 2002 | Director resigned |
18 November 2002 | New secretary appointed |
18 November 2002 | Registered office changed on 18/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
18 November 2002 | Director resigned |
18 November 2002 | Secretary resigned;director resigned |
18 November 2002 | Secretary resigned;director resigned |
18 November 2002 | New secretary appointed |
7 November 2002 | Company name changed croane LIMITED\certificate issued on 07/11/02 |
7 November 2002 | Company name changed croane LIMITED\certificate issued on 07/11/02 |
21 October 2002 | Incorporation |
21 October 2002 | Incorporation |