CROSBY HOLDINGS LIMITED

Company number 00224169

Date	Type	Description	View / Download
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
17 Jul 2015	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 July 2015	(2 pages)
16 Jul 2015	4.70	Declaration of solvency	(3 pages)
16 Jul 2015	600	Appointment of a voluntary liquidator	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29	(1 page)
02 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
25 Jun 2015	TM01	Termination of appointment of Christopher Sebastian Austin as a director on 24 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Gregory Lee Crump as a director on 24 June 2015	(2 pages)
16 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	(5 pages)
29 Jul 2014	TM01	Termination of appointment of Helen Marie Horton as a director on 29 July 2014	(1 page)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
25 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(6 pages)
16 Sep 2013	AP01	Appointment of Ms Helen Louise Fitzgerald as a director	(2 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
12 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(5 pages)
08 Oct 2012	TM01	Termination of appointment of Andrew Heald as a director	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
10 Jul 2012	CC04	Statement of company's objects	(2 pages)
12 Jun 2012	AP04	Appointment of Schroders Corporate Secretary Limited as a secretary	(2 pages)
12 Jun 2012	TM02	Termination of appointment of Helen Horton as a secretary	(1 page)
05 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(6 pages)
01 Aug 2011	TM02	Termination of appointment of Hannah Ashdown as a secretary	(1 page)
29 Jul 2011	TM02	Termination of appointment of Hannah Ashdown as a secretary	(1 page)