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CROSSBROOK NOMINEES LIMITED

Company number 01182983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
21 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 3
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
22 Jan 2013 CH03 Secretary's details changed for Terence Bruce Lance Feller on 21 January 2013
22 Jan 2013 CH01 Director's details changed for Terence Bruce Lance Feller on 21 January 2013
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Rohit Shastri on 31 July 2010
10 Feb 2010 AR01 Annual return made up to 8 August 2009 with full list of shareholders
21 Oct 2009 AA Accounts made up to 31 December 2008
20 Oct 2008 AA Accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 08/08/08; full list of members
26 Sep 2007 AA Accounts made up to 31 December 2006
07 Sep 2007 363s Return made up to 08/08/07; no change of members
23 Aug 2007 287 Registered office changed on 23/08/07 from: hugill house swanfield road waltham cross herts. EN8 7JR
21 Nov 2006 288b Director resigned
21 Nov 2006 288a New director appointed
04 Nov 2006 AA Accounts made up to 31 December 2005