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CROFTERS PRODUCTION LIMITED

Company number 06027625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2011 DS01 Application to strike the company off the register
22 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 36,568
09 Sep 2010 SH19 Statement of capital on 9 September 2010
  • GBP 36,568
09 Sep 2010 SH20 Statement by Directors
09 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2010 CAP-SS Solvency Statement dated 25/08/10
19 Mar 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Pauline Margaret King on 1 December 2009
29 Jan 2010 AA Full accounts made up to 5 April 2009
21 Dec 2009 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS on 21 December 2009
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 August 2009
  • GBP 720,100
01 May 2009 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2009 363a Return made up to 13/12/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2008 AUD Auditor's resignation
13 Nov 2008 288a Director appointed pauline margaret king
13 Nov 2008 288b Appointment Terminated Director john boyton
13 Nov 2008 288b Appointment Terminated Director duncan reid
13 Nov 2008 288b Appointment Terminated Secretary sarah cruickshank
13 Nov 2008 287 Registered office changed on 13/11/2008 from 12 plumtree court london EC4A 4HT
13 Nov 2008 288a Secretary appointed alan david condie
10 Oct 2008 AA Full accounts made up to 31 March 2008
03 Jun 2008 288a Director appointed duncan murray reid