| Name: |
AUSTINS CRADLES LIMITED
AUSTINS CRADLES LTD |
| Address: | SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT |
| Incorporation Date: | 1945-10-02 |
| date | name | form type |
| 2021-05-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-02-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-12-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-03 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 | PSC09 |
| 2019-01-10 | 29/11/18 STATEMENT OF CAPITAL GBP 605 | SH06 |
| 2019-12-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-12-13 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-09-25 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-14 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | CS01 |
| 2019-01-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY LESLIE AUSTIN | PSC01 |
| 2019-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROMUNIT 7 SUSSEX PARK INDUSTRIAL ESTATE270-274 OLD SHOREHAM ROADHOVEEAST SUSSEXBN3 7ET | AD01 |
| 2019-01-10 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2019-01-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY AUSTIN | PSC01 |
| 2019-12-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-05-01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR COOK | TM01 |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | CS01 |
| 2018-10-19 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-29 | APPOINTMENT TERMINATED, DIRECTOR LYNN AUSTIN | TM01 |
| 2018-11-29 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AUSTIN | TM01 |
| 2017-10-04 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | CS01 |
| 2017-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR COOK / 11/01/2017 | CH01 |
| 2017-08-11 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-28 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
| 2015-10-01 | 30/09/15 FULL LIST | AR01 |
| 2015-09-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-01 | 30/09/14 FULL LIST | AR01 |
| 2014-08-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR COOK / 19/06/2014 | CH01 |
| 2013-10-07 | 30/09/13 FULL LIST | AR01 |
| 2013-09-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | AA |
| 2012-10-10 | 30/09/12 FULL LIST | AR01 |
| 2012-10-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2012-07-17 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2012-10-10 | APPOINTMENT TERMINATED, SECRETARY VILMA HALE | TM02 |
| 2012-07-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-10-10 | APPOINTMENT TERMINATED, DIRECTOR VILMA HALE | TM01 |
| 2012-07-24 | 24/07/12 STATEMENT OF CAPITAL GBP 1205 | SH06 |
| 2011-09-30 | 30/09/11 FULL LIST | AR01 |
| 2011-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2010-04-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2010-10-15 | 30/09/10 FULL LIST | AR01 |
| 2010-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR COOK / 30/09/2010 | CH01 |
| 2010-09-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2009-10-09 | 30/09/09 FULL LIST | AR01 |
| 2009-10-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2008-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUSTIN / 01/09/2008 | 288c |
| 2008-10-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR COOK / 01/09/2008 | 288c |
| 2008-08-01 | DIRECTOR APPOINTED MR TREVOR COOK | 288a |
| 2008-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AUSTIN / 01/09/2008 | 288c |
| 2008-10-14 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROMUNIT 7 SUSSEX PARK INDUSTRIALESTATE, 270-274 OLD SHOREHAMROAD, HOVEEAST SUSSEXBN3 7ET | 287 |
| 2008-10-13 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY AUSTIN / 01/09/2008 | 288c |
| 2008-10-13 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VILMA HALE / 01/09/2008 | 288c |
| 2008-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN AUSTIN / 01/09/2008 | 288c |
| 2008-10-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2007-10-15 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
Last update: 2021-09-24 11:10:49