ST IVES CRAYFORD LIMITED: Filings

  • Overview

    Company NameST IVES CRAYFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02588540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ST IVES CRAYFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 05, 2014 with full list of shareholders

    5 pagesAR01

    Statement of capital on Mar 12, 2014

    • Capital: GBP 10
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel all other reserves, £110,668 retd to sole member & directors authority 06/03/2014
    RES13

    Accounts for a dormant company made up to Jul 27, 2012

    6 pagesAA

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of St Ives Plc as a director

    3 pagesAP02

    Appointment of Philip Charles Harris as a director

    3 pagesAP01

    Annual return made up to Mar 05, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Patrick Martell as a director

    1 pagesTM01

    Termination of appointment of Matthew Armitage as a director

    1 pagesTM01

    legacy

    3 pagesMG02

    Director's details changed for Patrick Neil Martell on Jan 02, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Jul 29, 2011

    9 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    5 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Jul 31, 2010

    18 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * St Ives House Lavington Street London SE1 0NX* on Apr 14, 2011

    1 pagesAD01

    Termination of appointment of Richard Varney as a director

    1 pagesTM01

    Accounts made up to Jul 31, 2009

    19 pagesAA

    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