THE CRAFT EXPERIENCE LIMITED
| Status | LIQUIDATION |
| Company No. | 11819545 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2019 |
| Age | 5 years, 3 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
THE CRAFT EXPERIENCE LIMITED is an liquidation private limited company with number 11819545. It was incorporated 5 years, 3 months, 6 days ago, on 11 February 2019. The company address is Cornwall Buildings Cornwall Buildings, Birmingham, B3 3QR.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Aug 2023
Action Date: 29 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-29
Documents
Liquidation voluntary statement of affairs
Date: 18 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Address
Type: AD01
New address: Cornwall Buildings 45 Newhall Street Birmingham B3 3QR
Change date: 2022-07-15
Old address: 49a Hewell Road Barnt Green Birmingham B45 8NL England
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 15 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Address
Type: AD01
Old address: Unit 10, the Icc Centenary Square Birmingham B1 2EA England
New address: 49a Hewell Road Barnt Green Birmingham B45 8NL
Change date: 2022-06-24
Documents
Change account reference date company previous shortened
Date: 29 Apr 2022
Action Date: 29 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-30
New date: 2021-07-29
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2021
Action Date: 30 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-30
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Address
Type: AD01
New address: Unit 10, the Icc Centenary Square Birmingham B1 2EA
Change date: 2021-08-13
Old address: Unit 1, the Icc Centenary Square Birmingham B1 2EA England
Documents
Change account reference date company previous shortened
Date: 29 Apr 2021
Action Date: 30 Jul 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-07-30
Documents
Confirmation statement with updates
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-10
Capital : 100 GBP
Documents
Cessation of a person with significant control
Date: 03 Jun 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: We are Craft Limited
Cessation date: 2020-03-10
Documents
Notification of a person with significant control
Date: 03 Jun 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sam Andrew Michael Morgan
Notification date: 2020-03-10
Documents
Change person director company with change date
Date: 19 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sam Morgan
Change date: 2020-05-13
Documents
Change registered office address company with date old address new address
Date: 19 May 2020
Action Date: 19 May 2020
Category: Address
Type: AD01
New address: Unit 1, the Icc Centenary Square Birmingham B1 2EA
Change date: 2020-05-19
Old address: Unit 10 Centenary Square Birmingham B1 2EA England
Documents
Confirmation statement with updates
Date: 13 May 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Change to a person with significant control
Date: 13 May 2020
Action Date: 13 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-13
Psc name: Craft Dining Group Limited
Documents
Accounts with accounts type dormant
Date: 13 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change account reference date company previous shortened
Date: 13 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-31
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craft Dining Group Limited
Termination date: 2020-05-11
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Morgan
Termination date: 2020-05-11
Documents
Change registered office address company with date old address new address
Date: 11 May 2020
Action Date: 11 May 2020
Category: Address
Type: AD01
Change date: 2020-05-11
Old address: Unit 1, the Icc Centenary Square Birmingham B1 2EA England
New address: Unit 10 Centenary Square Birmingham B1 2EA
Documents
Termination director company with name termination date
Date: 11 May 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-01
Officer name: Aktar Islam
Documents
Resolution
Date: 23 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Aktar Islam
Appointment date: 2019-10-01
Documents
Notification of a person with significant control
Date: 04 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-03
Psc name: Craft Dining Group Limited
Documents
Cessation of a person with significant control
Date: 04 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emma Morgan
Cessation date: 2019-09-03
Documents
Change account reference date company current extended
Date: 04 Sep 2019
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-02-28
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2019
Action Date: 04 Sep 2019
Category: Address
Type: AD01
New address: Unit 1, the Icc Centenary Square Birmingham B1 2EA
Change date: 2019-09-04
Old address: Unit 10 the International Convention Centre Broad Street Birmingham B1 2EA England
Documents
Change corporate director company with change date
Date: 04 Sep 2019
Action Date: 03 Sep 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Hopmor Limited
Change date: 2019-09-03
Documents
Resolution
Date: 22 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2019
Action Date: 13 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-13
Charge number: 118195450001
Documents
Resolution
Date: 25 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Hopmor Limited
Appointment date: 2019-04-25
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2019
Action Date: 25 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-25
Old address: Alacrity House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD England
New address: Unit 10 the International Convention Centre Broad Street Birmingham B1 2EA
Documents
Resolution
Date: 05 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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