CROMWELL PUBLISHING LTD

Q: What is the latest filing for CROMWELL PUBLISHING LTD?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/12/1991

Size

Dormant

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1991)

28/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2015

Application to strike the company off the register

View PDF (3 pages)

20/10/2015

Termination of appointment of Christopher Charles Maximilian Hole as a director on 2015-10-07

View PDF (1 pages)

07/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

04/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

30/11/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (10 pages)

30/11/2014

Resolutions

View PDF (11 pages)

08/09/2014

Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to Beaumont House Avonmore Road Kensington Village London W14 8TS

View PDF (1 pages)

10/07/2014

Appointment of Mrs Abolanle Abioye as a secretary

View PDF (2 pages)

10/07/2014

Termination of appointment of Richard Constant as a secretary

View PDF (1 pages)

03/07/2014

Memorandum and Articles of Association

View PDF (7 pages)

05/06/2014

Resolutions

View PDF (3 pages)

10/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

10/04/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

10/04/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

10/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/04/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

10/04/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

10/04/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

09/04/2014

Appointment of Mr Boyd Johnston Muir as a director

View PDF (2 pages)

09/04/2014

Appointment of Mr Christopher Charles Maximilian Hole as a director

View PDF (2 pages)

09/04/2014

Appointment of Mr Andrew Brown as a director

View PDF (2 pages)

09/04/2014

Appointment of Mr Richard Michael Constant as a secretary

View PDF (2 pages)

09/04/2014

Appointment of Mr Richard Michael Constant as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Simon Hosken as a secretary

View PDF (1 pages)

08/04/2014

Registered office address changed from Eagle House 22 Armoury Way London SW18 1EZ on 2014-04-09

View PDF (1 pages)

01/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (8 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

02/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (8 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

05/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (8 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

30/11/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

20/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (15 pages)

04/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

19/07/2009

Location of register of members

View PDF (1 pages)

19/02/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

15/01/2009

Appointment terminated director julian paul

View PDF (1 pages)

06/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

07/05/2008

Auditor's resignation

View PDF (1 pages)

20/12/2007

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

View PDF (3 pages)

15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

20/05/2007

Resolutions

View PDF (2 pages)

20/05/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

20/05/2007

Declaration of assistance for shares acquisition

View PDF (27 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Ad 27/04/07--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

16/05/2007

Nc inc already adjusted 27/04/07

View PDF (2 pages)

16/05/2007

Resolutions

View PDF (0 pages)

16/05/2007

Resolutions

View PDF (1 pages)

11/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

25/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

24/01/2006

Return made up to 01/12/05; full list of members

View PDF (3 pages)

05/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (1 pages)

14/12/2004

Return made up to 01/12/04; full list of members

View PDF (6 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

11/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

14/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/12/2003

Return made up to 01/12/03; full list of members

View PDF (3 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/10/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

24/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

31/05/2003

Auditor's resignation

View PDF (1 pages)

24/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2002

Location of register of members

View PDF (1 pages)

15/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

17/10/2002

Director resigned

View PDF (1 pages)

04/06/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/05/2002

Resolutions

View PDF (1 pages)

26/05/2002

Resolutions

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Registered office changed on 23/04/02 from: 11 central chambers henley street stratford upon avon warwickshire CV37 6PT

View PDF (1 pages)

08/04/2002

Resolutions

View PDF (1 pages)

24/03/2002

Resolutions

View PDF (13 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/12/2001

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

View PDF (7 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

05/11/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

03/03/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

06/01/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (17 pages)

14/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (19 pages)

15/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

30/04/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

Accounting reference date extended from 31/03/97 to 30/04/97

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

26/01/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

22/10/1996

Certificate of change of name

View PDF (2 pages)

06/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

11/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

14/03/1995

Particulars of mortgage/charge

View PDF (12 pages)

10/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

04/01/1995

Ad 07/12/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

08/12/1994

Return made up to 01/12/94; no change of members

View PDF (0 pages)

24/03/1994

Registered office changed on 25/03/94 from: 6 new street tiddington stratford-upon-avon warwickshire, england, CV37 7DA

View PDF (0 pages)

20/02/1994

Return made up to 10/12/93; no change of members

View PDF (0 pages)

28/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

11/02/1993

Return made up to 10/12/92; full list of members

View PDF (0 pages)

10/08/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

19/12/1991

Director resigned;new director appointed

View PDF (0 pages)

19/12/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/12/1991

Registered office changed on 20/12/91 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

09/12/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

CROMWELL PUBLISHING LTD has not submitted financial statements

CROMWELL PUBLISHING LTD 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CROMWELL PUBLISHING LTD

CROMWELL PUBLISHING LTD is a Dissolved company incorporated on 09/12/1991 with the registered office located at 364-366 Kensington High Street, London W14 8NS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMWELL PUBLISHING LTD?

CROMWELL PUBLISHING LTD is currently Dissolved. It was registered on 09/12/1991 and dissolved on 28/03/2016.

Where is CROMWELL PUBLISHING LTD located?

CROMWELL PUBLISHING LTD is registered at 364-366 Kensington High Street, London W14 8NS.

What does CROMWELL PUBLISHING LTD do?

CROMWELL PUBLISHING LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CROMWELL PUBLISHING LTD?

The latest filing was on 28/03/2016: Final Gazette dissolved via voluntary strike-off.