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CROMWELL RESTORATIONS LIMITED

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CROMWELL RESTORATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03454423

Incorporation date

23/10/1997

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJCopy
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See on map
Latest events (Record since 23/10/1997)
dot icon28/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/03/2023
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon25/03/2023
Liquidators' statement of receipts and payments to 2023-01-11
View PDF (13 pages)
dot icon22/03/2023
Liquidators' statement of receipts and payments to 2023-01-11
View PDF (13 pages)
dot icon18/03/2022
Liquidators' statement of receipts and payments to 2022-01-11
View PDF (11 pages)
dot icon15/11/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon20/08/2021
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2021-08-20
View PDF (2 pages)
dot icon20/01/2021
Resolutions
View PDF (1 pages)
dot icon20/01/2021
Declaration of solvency
View PDF (6 pages)
dot icon20/01/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/01/2021
Registered office address changed from 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH England to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 2021-01-19
View PDF (2 pages)
dot icon15/12/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/12/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/12/2020
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon15/12/2020
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon30/11/2020
Termination of appointment of John Samuel Howard as a director on 2020-11-23
View PDF (1 pages)
dot icon30/11/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon05/11/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon26/11/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon04/10/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon25/10/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon15/11/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon04/07/2017
Registered office address changed from 17 Neptune Quay Ipswich Suffolk IP4 1QJ to 15B Regatta Quay Key Street Ipswich Suffolk IP4 1FH on 2017-07-04
View PDF (1 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon23/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon22/12/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-10-23
View PDF (15 pages)
dot icon20/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon18/07/2014
Registered office address changed from , 9 Cromwell Court, St Peters Road, Ipswich, Suffolk, IP1 1XB on 2014-07-18
View PDF (1 pages)
dot icon05/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon27/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/03/2012
Termination of appointment of Bryan Stacpoole as a director
View PDF (2 pages)
dot icon25/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon27/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon18/01/2010
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2010
Director's details changed for Mr Bryan Nigel Stacpoole on 2010-01-16
View PDF (2 pages)
dot icon08/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon25/11/2008
Return made up to 23/10/08; full list of members
View PDF (5 pages)
dot icon20/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon19/11/2007
Return made up to 23/10/07; no change of members
View PDF (7 pages)
dot icon23/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon22/11/2006
Return made up to 23/10/06; full list of members
View PDF (8 pages)
dot icon25/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon20/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/12/2005
Return made up to 23/10/05; full list of members
View PDF (8 pages)
dot icon19/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon08/11/2004
Return made up to 23/10/04; full list of members
View PDF (8 pages)
dot icon27/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon03/11/2003
Return made up to 23/10/03; full list of members
View PDF (8 pages)
dot icon28/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon21/11/2002
Return made up to 23/10/02; full list of members
View PDF (8 pages)
dot icon24/07/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon30/11/2001
Return made up to 23/10/01; full list of members
View PDF (8 pages)
dot icon23/11/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon16/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/11/2000
Return made up to 23/10/00; full list of members
View PDF (8 pages)
dot icon29/08/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon15/11/1999
Return made up to 23/10/99; full list of members
View PDF (8 pages)
dot icon12/10/1999
Full accounts made up to 1998-12-31
View PDF (9 pages)
dot icon06/01/1999
Return made up to 23/10/98; full list of members
View PDF (8 pages)
dot icon10/12/1997
New director appointed
View PDF (2 pages)
dot icon08/12/1997
Memorandum and Articles of Association
View PDF (6 pages)
dot icon01/12/1997
Certificate of change of name
View PDF (2 pages)
dot icon28/11/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/11/1997
Director resigned
View PDF (1 pages)
dot icon28/11/1997
New director appointed
View PDF (4 pages)
dot icon28/11/1997
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon28/11/1997
Registered office changed on 28/11/97 from: holland court the close, norwich, NR1 4DX
View PDF (1 pages)
dot icon28/11/1997
Ad 24/11/97--------- £ si 84998@1=84998 £ ic 2/85000
View PDF (2 pages)
dot icon28/11/1997
Nc inc already adjusted 24/11/97
View PDF (1 pages)
dot icon28/11/1997
Resolutions
View PDF (23 pages)
dot icon28/11/1997
Resolutions
View PDF (0 pages)
dot icon28/11/1997
Resolutions
View PDF (1 pages)
dot icon28/11/1997
Resolutions
View PDF (2 pages)
dot icon28/11/1997
Resolutions
View PDF (0 pages)
dot icon28/11/1997
Resolutions
View PDF (0 pages)
dot icon28/11/1997
Resolutions
View PDF (0 pages)
dot icon28/11/1997
Resolutions
View PDF (0 pages)
dot icon28/11/1997
Accounting reference date extended from 31/10/98 to 31/12/98
View PDF (1 pages)
dot icon23/10/1997
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CROMWELL RESTORATIONS LIMITED

CROMWELL RESTORATIONS LIMITED is an(a) Dissolved company incorporated on 23/10/1997 with the registered office located at Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ. There is currently no 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 RESTORATIONS LIMITED?

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CROMWELL RESTORATIONS LIMITED is currently Dissolved. It was registered on 23/10/1997 and dissolved on 28/06/2023.

Where is CROMWELL RESTORATIONS LIMITED located?

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CROMWELL RESTORATIONS LIMITED is registered at Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk IP1 1QJ.

What does CROMWELL RESTORATIONS LIMITED do?

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CROMWELL RESTORATIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CROMWELL RESTORATIONS LIMITED?

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The latest filing was on 28/06/2023: Final Gazette dissolved following liquidation.