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CROSS POINT LAND LIMITED

Company number 02665189

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
29 Sep 2016 600 Appointment of a voluntary liquidator
29 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
24 Feb 2016 AD01 Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 24 February 2016
22 Feb 2016 4.70 Declaration of solvency
22 Feb 2016 600 Appointment of a voluntary liquidator
22 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-09
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
05 Nov 2015 AD03 Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
18 Aug 2015 TM01 Termination of appointment of Peter Robert Andrew as a director on 17 July 2015
18 Aug 2015 AP01 Appointment of Mr Colin Richard Clapham as a director on 17 July 2015
23 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
13 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
03 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 TM02 Termination of appointment of Karen Atterbury as a secretary
17 Jan 2012 AP03 Appointment of Colin Richard Clapham as a secretary
28 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Peter Carr as a director