CRO1 LIMITED: Filings

  • Overview

    Company NameCRO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07839430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CRO1 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

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    5 pagesCS01

    Registered office address changed from C/O C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on May 18, 2016

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 4.84
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 4.84
    SH01

    Annual return made up to Nov 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 4.84
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Previous accounting period extended from Nov 30, 2012 to Mar 31, 2013

    1 pagesAA01

    Registered office address changed from * C/O C/O Infinity Asset Management Llp City Tower 26Th Floor Piccadilly Plaza Manchester Greater Manchester M1 4BD England* on Jun 26, 2013

    1 pagesAD01

    Annual return made up to Nov 08, 2012 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Nov 24, 2011

    • Capital: GBP 4.84
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Nov 25, 2011

    5 pagesSH02

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2011

    Model articles adopted

    MODEL ARTICLES

    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