CROMWELL LAND FINANCE LIMITED: Filings

  • Overview

    Company NameCROMWELL LAND FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01178462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROMWELL LAND FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Katherine Dean as a secretary on Jul 24, 2013

    2 pagesAP03

    Termination of appointment of Hollie Rheanna Wood as a secretary on Jul 24, 2013

    1 pagesTM02

    Satisfaction of charge 5 in full

    3 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 11, 2013

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    All of the property or undertaking has been released and no longer forms part of charge 4

    3 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 3

    3 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 2

    3 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 1

    3 pagesMR05

    Termination of appointment of Karen Lyon as a secretary on Apr 04, 2013

    1 pagesTM02

    Appointment of Hollie Rheanna Wood as a secretary on Apr 04, 2013

    2 pagesAP03

    Annual return made up to Feb 09, 2013 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    22 pagesAA

    Register(s) moved to registered office address

    2 pagesAD04

    Appointment of Mr Richard John Cole as a director on May 31, 2012

    2 pagesAP01

    Termination of appointment of Andrew David John Moffat as a director on May 31, 2012

    1 pagesTM01

    Registered office address changed from 2 Jubilee Place London SW3 3TQ on Jun 11, 2012

    1 pagesAD01

    Annual return made up to Feb 09, 2012 with full list of shareholders

    6 pagesAR01

    Appointment of Jonathan Peter Marlow as a director on Nov 30, 2011

    2 pagesAP01

    Termination of appointment of Laurence Edwin Hayes as a director on Nov 30, 2011

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0