CRAVENWOOD LIMITED

Q: What is the latest filing for CRAVENWOOD LIMITED?

The latest filing was on 22/02/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03679745

Incorporation date

07/12/1998

Size

Total Exemption Small

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1998)

22/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

05/10/2023

Liquidators' statement of receipts and payments to 2023-08-06

View PDF (17 pages)

31/07/2023

Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-07-31

View PDF (2 pages)

17/02/2023

Registered office address changed from 8 Warren Park Way Enderby Leicestershire LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 2023-02-18

View PDF (2 pages)

11/10/2022

Liquidators' statement of receipts and payments to 2022-08-06

View PDF (13 pages)

13/10/2021

Liquidators' statement of receipts and payments to 2021-08-06

View PDF (14 pages)

22/06/2021

Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicestershire LE19 4SA on 2021-06-22

View PDF (2 pages)

21/10/2020

Liquidators' statement of receipts and payments to 2020-08-06

View PDF (14 pages)

11/03/2020

Registered office address changed from C/O Elwell Watchorn & Saxton Llp 2 Axon, Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR United Kingdom to 109 Swan Street Sileby Leicestershire LE12 7NN on 2020-03-11

View PDF (2 pages)

14/10/2019

Liquidators' statement of receipts and payments to 2019-08-06

View PDF (11 pages)

12/10/2018

Liquidators' statement of receipts and payments to 2018-08-06

View PDF (13 pages)

17/10/2017

Liquidators' statement of receipts and payments to 2017-08-06

View PDF (11 pages)

25/10/2016

Liquidators' statement of receipts and payments to 2016-08-06

View PDF (9 pages)

20/08/2015

Statement of affairs with form 4.19

View PDF (8 pages)

20/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2015

Resolutions

View PDF (1 pages)

29/07/2015

Registered office address changed from 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH to C/O Elwell Watchorn & Saxton Llp 2 Axon, Commerce Road Lynch Wood Peterborough Cambridgeshire PE2 6LR on 2015-07-29

View PDF (1 pages)

16/02/2015

Termination of appointment of Nicola Ann Butler as a director on 2015-02-16

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

24/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

04/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

03/10/2013

Director's details changed for Mrs Nicola Ann Butler on 2013-09-24

View PDF (2 pages)

24/09/2013

Director's details changed for Mr Harvey Frederick Butler on 2013-09-24

View PDF (2 pages)

24/06/2013

Appointment of Nicola Ann Butler as a director

View PDF (3 pages)

24/06/2013

Termination of appointment of Paul Wightman as a secretary

View PDF (2 pages)

24/06/2013

Termination of appointment of Paul Wightman as a director

View PDF (2 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

31/10/2012

Full accounts made up to 2012-01-31

View PDF (25 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

11/01/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

07/10/2011

Full accounts made up to 2011-01-31

View PDF (23 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

30/11/2010

Full accounts made up to 2010-01-31

View PDF (25 pages)

14/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

06/12/2009

Full accounts made up to 2009-01-31

View PDF (22 pages)

14/11/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

10/12/2008

Full accounts made up to 2008-01-31

View PDF (25 pages)

11/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

05/11/2007

Full accounts made up to 2007-01-31

View PDF (21 pages)

12/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

09/10/2006

Full accounts made up to 2006-01-31

View PDF (23 pages)

12/12/2005

Return made up to 03/12/05; full list of members

View PDF (3 pages)

14/09/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

16/08/2005

Resolutions

View PDF (0 pages)

16/08/2005

Resolutions

View PDF (1 pages)

08/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/07/2004

Full accounts made up to 2004-01-31

View PDF (11 pages)

11/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

07/06/2003

New secretary appointed

View PDF (1 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

03/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

16/06/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

29/05/2002

Director's particulars changed

View PDF (1 pages)

14/03/2002

Registered office changed on 14/03/02 from: anglian lane bury st edmunds suffolk IP32 6SR

View PDF (1 pages)

31/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

31/07/2001

Full accounts made up to 2001-01-31

View PDF (10 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

19/05/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

New secretary appointed

View PDF (3 pages)

06/01/2000

Return made up to 07/12/99; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

22/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Accounting reference date shortened from 31/12/99 to 31/01/99

View PDF (1 pages)

29/04/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Registered office changed on 21/02/99 from: falcon house 24 north john street liverpool merseyside L2 9RP

View PDF (1 pages)

12/02/1999

Resolutions

View PDF (1 pages)

12/02/1999

£ nc 2000/100000 05/02/99

View PDF (1 pages)

07/12/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

31/01/2015

Last accounts made up to

31/01/2014View PDF

Confirmation

Last statement dated

31/01/2014

See more events →

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Financial Ratios

CRAVENWOOD LIMITED has not submitted financial statements

CRAVENWOOD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About CRAVENWOOD LIMITED

CRAVENWOOD LIMITED is an(a) Dissolved company incorporated on 07/12/1998 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAVENWOOD LIMITED?

CRAVENWOOD LIMITED is currently Dissolved. It was registered on 07/12/1998 and dissolved on 22/02/2024.

Where is CRAVENWOOD LIMITED located?

CRAVENWOOD LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX.

What does CRAVENWOOD LIMITED do?

CRAVENWOOD LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

What is the latest filing for CRAVENWOOD LIMITED?

The latest filing was on 22/02/2024: Final Gazette dissolved following liquidation.