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CROSSACRE TIPPERS LIMITED

Company number 02370300

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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)
04 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2023 AD01 Registered office address changed from The Old Ktl Transport Depot Oxney Road Industrial Estate Peterborough Cambs PE1 5YW to Boundary Farm, Newton Purcell Buckingham MK18 4AU on 21 June 2023
09 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
21 Jul 2022 AP01 Appointment of Mr Nicholas Cross as a director on 30 June 2022
21 Jul 2022 TM01 Termination of appointment of Darren John Marshall-Deane as a director on 30 June 2022
10 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
03 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 October 2021
14 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Dec 2021 MR01 Registration of charge 023703000004, created on 23 December 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
21 Dec 2021 PSC07 Cessation of Adrian Watt as a person with significant control on 12 November 2021
21 Dec 2021 PSC07 Cessation of Crossacre Holdings Limited as a person with significant control on 12 November 2021
21 Dec 2021 PSC01 Notification of Nicholas Cross as a person with significant control on 12 November 2021
22 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Be purchased by the company agreement for the purchased by the company for a total condiration , an agrrement for the purchased of the shares was approved 22/10/2021
22 Nov 2021 SH06 Cancellation of shares. Statement of capital on 22 October 2021
  • GBP 1
16 Nov 2021 TM02 Termination of appointment of Alison Louise Watt as a secretary on 12 November 2021
16 Nov 2021 TM01 Termination of appointment of Alison Louise Watt as a director on 12 November 2021
16 Nov 2021 TM01 Termination of appointment of Adrian Watt as a director on 12 November 2021
01 Nov 2021 AP01 Appointment of Mr Darren John Marshall-Deane as a director on 1 November 2021
14 Oct 2021 MR04 Satisfaction of charge 3 in full
19 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
14 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates