CRAVENMORE UK LIMITED
Status | DISSOLVED |
Company No. | 06946345 |
Category | Private Limited Company |
Incorporated | 29 Jun 2009 |
Age | 14 years, 10 months, 22 days |
Jurisdiction | England Wales |
Dissolution | 03 Nov 2020 |
Years | 3 years, 6 months, 18 days |
SUMMARY
CRAVENMORE UK LIMITED is an dissolved private limited company with number 06946345. It was incorporated 14 years, 10 months, 22 days ago, on 29 June 2009 and it was dissolved 3 years, 6 months, 18 days ago, on 03 November 2020. The company address is 1 Abbots Quay 1 Abbots Quay, Birkenhead, CH41 5LH, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 Sep 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous shortened
Date: 22 Mar 2019
Action Date: 25 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-26
New date: 2018-06-25
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Change account reference date company previous shortened
Date: 25 Jun 2018
Action Date: 26 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-26
Made up date: 2017-06-27
Documents
Change account reference date company previous shortened
Date: 27 Mar 2018
Action Date: 27 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-27
Made up date: 2017-06-28
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-01
Psc name: James Mcilroy
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eric Mcilroy
Notification date: 2016-07-01
Documents
Notification of a person with significant control
Date: 23 Aug 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-01
Psc name: Susan Mcilroy
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Address
Type: AD01
Old address: 349 Bury Old Road Prestwich Manchester M25 1PY
Change date: 2017-04-12
New address: 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH
Documents
Capital allotment shares
Date: 07 Apr 2017
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 27 Mar 2017
Action Date: 28 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-28
Made up date: 2016-06-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 29 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-29
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change account reference date company previous shortened
Date: 31 Mar 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-29
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2014
Action Date: 29 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-29
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2013
Action Date: 29 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-29
Documents
Accounts with accounts type total exemption small
Date: 15 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2012
Action Date: 29 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-29
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2011
Action Date: 29 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-29
Documents
Gazette filings brought up to date
Date: 06 Jul 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change person director company with change date
Date: 15 Feb 2011
Action Date: 15 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-15
Officer name: Susan Fairley
Documents
Change person director company with change date
Date: 06 Aug 2010
Action Date: 02 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-02
Officer name: Susan Fairley
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2010
Action Date: 29 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-29
Documents
Change person director company with change date
Date: 26 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Fairley
Change date: 2009-10-01
Documents
Legacy
Date: 06 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed susan fairley
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director yomtov jacobs
Documents
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