Cromwell (st Ives) Limited. Head office in Shirley. Check Director.

Cromwell (st Ives) Limited, Shirley

About
Name: Cromwell (st Ives) Limited
Number: 08489791
Incorporation date: 2013-04-16
End of financial year: 31 December


Address:	Friars Gate 1011 Stratford Road Shirley B90 4BN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

The Cromwell Veterinary Group Limited

6 April 2016

Address	Friars Gate 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	08489130
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cromwell (St Ives) Limited was dissolved on 2022-04-11. Cromwell (st Ives) was a private limited company that was located at Friars Gate, 1011 Stratford Road, Shirley, B90 4BN, West Midlands, UNITED KINGDOM. The company (formally started on 2013-04-16) was run by 1 director.
Director Ray R. who was appointed on 04 October 2019.

The company was categorised as "dormant company" (99999). The last confirmation statement was filed on 2020-04-16 and last time the annual accounts were filed was on 31 December 2018. 2016-04-16 is the date of the last annual return.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, April 2022 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2020/10/23 filed on: 18th, November 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020/04/16 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/16 filed on: 13th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/10/04. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/04. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/04 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, July 2019 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/01/04 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/16 filed on: 16th, April 2019 \| confirmation statement	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 21 Holborn Viaduct London EC1A 2DY filed on: 1st, February 2019 \| address	Free Download (1 page)
CH01	On 2019/01/29 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/31 filed on: 7th, January 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 36 st John's Street Huntingdon PE29 3DG on 2019/01/04 to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN filed on: 4th, January 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, July 2018 \| resolution	Free Download (12 pages)
TM01	Director's appointment terminated on 2018/07/11 filed on: 16th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/11. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/11. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/11 filed on: 16th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/11 filed on: 16th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/16 filed on: 16th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/16 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 22nd, April 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/16 capital
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/04/30. filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, April 2013 \| incorporation	Free Download (30 pages)

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