CROSBY STERLING (HOLDINGS) LIMITED

Company number 02827420

Date	Type	Description	View / Download
01 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 19 June 2020	(13 pages)
28 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 19 June 2019	(13 pages)
19 Jul 2018	AD02	Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP	(2 pages)
19 Jul 2018	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to Tower Bridge House St. Katharines Way London E1W 1DD on 19 July 2018	(2 pages)
16 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-20	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
25 May 2018	SH20	Statement by Directors	(1 page)
25 May 2018	SH19	Statement of capital on 25 May 2018 GBP 100	(5 pages)
25 May 2018	CAP-SS	Solvency Statement dated 23/05/18	(1 page)
25 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2017	AP01	Appointment of Mr John Richard Hobson as a director on 1 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Leroy Jerome Ronan Navaratne as a director on 1 October 2017	(1 page)
11 Oct 2017	TM01	Termination of appointment of Stephen Michael White as a director on 1 October 2017	(1 page)
11 Oct 2017	AP01	Appointment of Mr James Anthony Paul Chatters as a director on 1 October 2017	(2 pages)
11 Oct 2017	AP01	Appointment of Mr Mark Steven Allen as a director on 1 October 2017	(2 pages)
11 Oct 2017	CH01	Director's details changed for Leroy Jerome Ronan Navaratne on 1 October 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
31 May 2017	CH01	Director's details changed for Leroy Jerome Ronan Navaratne on 17 September 2014	(2 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 600,000	(5 pages)

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