CRUDEN 1234 LIMITED: Filings

  • Overview

    Company NameCRUDEN 1234 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01601428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CRUDEN 1234 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Simon Robert Burrows as a director on Dec 31, 2020

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a small company made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 016014280063 in full

    1 pagesMR04

    Satisfaction of charge 016014280064 in full

    1 pagesMR04

    Satisfaction of charge 016014280065 in full

    1 pagesMR04

    Satisfaction of charge 016014280066 in full

    1 pagesMR04

    Full accounts made up to Sep 30, 2015

    11 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Satisfaction of charge 016014280062 in full

    4 pagesMR04

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Facility agreement, company business 09/07/2015
    RES13

    Registration of charge 016014280066, created on Jul 14, 2015

    36 pagesMR01

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of John Ogilvie Kemp as a director on Mar 31, 2015

    1 pagesTM01

    Registration of charge 016014280065, created on Jul 14, 2015

    26 pagesMR01

    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