CRAVECOIN LIMITED


Registered number: 02131337
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Name: CRAVECOIN LIMITED
CRAVECOIN LTD
Address: LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Incorporation Date: 1987-05-13

Company status: Active


Company Documents

date name form type
2023-01-16 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-12-09 05/04/22 TOTAL EXEMPTION FULL AA
2022-02-07 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-07-23 05/04/21 TOTAL EXEMPTION FULL AA
2021-03-10 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-02-03 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-12-11 05/04/20 TOTAL EXEMPTION FULL AA
2019-01-30 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-11-25 05/04/19 TOTAL EXEMPTION FULL AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-11-13 05/04/18 TOTAL EXEMPTION FULL AA
2017-08-25 05/04/17 TOTAL EXEMPTION FULL AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-12-01 05/04/16 TOTAL EXEMPTION SMALL AA
2016-01-05 31/12/15 FULL LIST AR01
2015-01-21 31/12/14 FULL LIST AR01
2015-12-16 05/04/15 TOTAL EXEMPTION SMALL AA
2014-12-19 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-20 31/12/13 FULL LIST AR01
2013-03-11 31/12/12 FULL LIST AR01
2013-12-12 05/04/13 TOTAL EXEMPTION SMALL AA
2013-02-25 05/04/12 TOTAL EXEMPTION SMALL AA
2012-01-09 31/12/11 FULL LIST AR01
2011-10-27 05/04/11 TOTAL EXEMPTION SMALL AA
2011-01-04 05/04/10 TOTAL EXEMPTION FULL AA
2011-01-17 31/12/10 FULL LIST AR01
2010-01-11 REGISTERED OFFICE CHANGED ON 11/01/2010 FROMC/O BSG VALENTINE2ND FLOOR LYNTON HOUSE7-12 TAVISTOCK SQUARELONDONWC1H 9BQ AD01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH HENDERSON / 31/12/2009 CH01
2010-01-11 31/12/09 FULL LIST AR01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN HENDERSON / 31/12/2009 CH01
2009-03-24 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-03 05/04/08 TOTAL EXEMPTION FULL AA
2008-06-16 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2007-04-30 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-12 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2006-07-12 DIRECTOR RESIGNED 288b
2005-09-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-15 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-08-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2004-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2003-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA
2003-01-22 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-03-12 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-09-08 SECRETARY RESIGNED 288b
2002-09-08 DIRECTOR'S PARTICULARS CHANGED 288c
2002-09-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-09-08 NEW SECRETARY APPOINTED 288a
2001-05-03 FULL ACCOUNTS MADE UP TO 05/04/00 AA
2001-02-08 DELIVERY EXT'D 3 MTH 05/04/00 244
2001-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 AA
2001-01-16 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-04-05 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-05-03 FULL ACCOUNTS MADE UP TO 05/04/99 AA
2000-02-04 DELIVERY EXT'D 3 MTH 05/04/99 244
1999-06-23 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1999-05-06 FULL ACCOUNTS MADE UP TO 05/04/98 AA
1999-05-28 RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS 363s

Last update: 2024-09-22 02:00:41