New Crane Wharf Ltd was established in 1983, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. New Crane Wharf Ltd does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 December 2014 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 19 September 2014 | |
| SH19 - Statement of capital | 07 April 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 April 2014 | |
| CAP-SS - N/A | 07 April 2014 | |
| RESOLUTIONS - N/A | 04 April 2014 | |
| 4.70 - N/A | 04 April 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 April 2014 | |
| RESOLUTIONS - N/A | 01 April 2014 | |
| AD01 - Change of registered office address | 28 March 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR04 - N/A | 25 February 2014 | |
| MR04 - N/A | 25 February 2014 | |
| MR04 - N/A | 25 February 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| CH03 - Change of particulars for secretary | 08 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AD01 - Change of registered office address | 04 October 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 February 2010 | |
| CH03 - Change of particulars for secretary | 28 January 2010 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 07 June 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| AA - Annual Accounts | 01 September 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 07 August 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363a - Annual Return | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2003 | |
| 363a - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
| 363a - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363a - Annual Return | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2000 | |
| 363a - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2000 | |
| 363a - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 11 June 1999 | |
| 363a - Annual Return | 09 February 1999 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363a - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 27 August 1997 | |
| 363a - Annual Return | 26 February 1997 | |
| 363(353) - N/A | 26 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1996 | |
| AA - Annual Accounts | 30 April 1996 | |
| 363x - Annual Return | 11 February 1996 | |
| 363(353) - N/A | 11 February 1996 | |
| 288 - N/A | 18 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 November 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1995 | |
| 363x - Annual Return | 04 February 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| RESOLUTIONS - N/A | 25 January 1995 | |
| RESOLUTIONS - N/A | 25 January 1995 | |
| RESOLUTIONS - N/A | 25 January 1995 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 288 - N/A | 13 April 1994 | |
| 363x - Annual Return | 09 March 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 395 - Particulars of a mortgage or charge | 08 October 1993 | |
| 395 - Particulars of a mortgage or charge | 08 October 1993 | |
| 395 - Particulars of a mortgage or charge | 08 October 1993 | |
| 395 - Particulars of a mortgage or charge | 08 October 1993 | |
| 288 - N/A | 06 October 1993 | |
| 288 - N/A | 03 October 1993 | |
| 288 - N/A | 30 September 1993 | |
| 288 - N/A | 17 September 1993 | |
| 288 - N/A | 03 August 1993 | |
| RESOLUTIONS - N/A | 14 June 1993 | |
| 288 - N/A | 20 May 1993 | |
| 363x - Annual Return | 15 February 1993 | |
| AA - Annual Accounts | 15 February 1993 | |
| 363s - Annual Return | 22 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 1992 | |
| AA - Annual Accounts | 02 September 1991 | |
| AA - Annual Accounts | 09 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 July 1991 | |
| 363a - Annual Return | 13 March 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1991 | |
| 123 - Notice of increase in nominal capital | 13 January 1991 | |
| AA - Annual Accounts | 21 December 1990 | |
| 288 - N/A | 31 October 1990 | |
| CERTNM - Change of name certificate | 29 August 1990 | |
| 287 - Change in situation or address of Registered Office | 16 August 1990 | |
| 363 - Annual Return | 11 July 1990 | |
| 287 - Change in situation or address of Registered Office | 04 April 1990 | |
| 363 - Annual Return | 14 July 1989 | |
| 363 - Annual Return | 14 July 1989 | |
| AA - Annual Accounts | 03 May 1989 | |
| 363 - Annual Return | 24 May 1988 | |
| AA - Annual Accounts | 27 April 1988 | |
| AUD - Auditor's letter of resignation | 21 August 1987 | |
| 395 - Particulars of a mortgage or charge | 14 July 1987 | |
| 395 - Particulars of a mortgage or charge | 14 July 1987 | |
| 395 - Particulars of a mortgage or charge | 09 July 1987 | |
| 395 - Particulars of a mortgage or charge | 09 July 1987 | |
| 288 - N/A | 08 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1987 | |
| 363 - Annual Return | 13 May 1987 | |
| 288 - N/A | 01 April 1987 | |
| 395 - Particulars of a mortgage or charge | 25 March 1987 | |
| AA - Annual Accounts | 05 March 1987 | |
| 395 - Particulars of a mortgage or charge | 29 August 1986 | |
| 395 - Particulars of a mortgage or charge | 29 August 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1986 | |
| 363 - Annual Return | 23 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 24 September 1993 | Fully Satisfied |
N/A |
| Guarantee and debenture | 24 September 1993 | Fully Satisfied |
N/A |
| Guarantee and debenture | 24 September 1993 | Fully Satisfied |
N/A |
| Guarantee and debenture | 24 September 1993 | Fully Satisfied |
N/A |
| Debenture | 02 July 1987 | Fully Satisfied |
N/A |
| Assignment & charge. | 02 July 1987 | Fully Satisfied |
N/A |
| Debenture | 02 July 1987 | Fully Satisfied |
N/A |
| Proceeds account assignment and charge. | 02 July 1987 | Fully Satisfied |
N/A |
| Deed | 24 March 1987 | Fully Satisfied |
N/A |
| Charge | 15 August 1986 | Fully Satisfied |
N/A |
| Charge | 15 August 1986 | Fully Satisfied |
N/A |
