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FOX KALOMASKI CROSSING LIMITED

Company number 03002551

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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)
29 Nov 2023 600 Appointment of a voluntary liquidator
23 Nov 2023 LIQ10 Removal of liquidator by court order
24 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-12
01 Feb 2023 AD01 Registered office address changed from 150-158 Kings Cross Road London WC1X 9DH United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 1 February 2023
01 Feb 2023 600 Appointment of a voluntary liquidator
01 Feb 2023 LIQ02 Statement of affairs
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2022 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 14 December 2022
14 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
29 Nov 2022 TM01 Termination of appointment of Yifan Zhu as a director on 29 November 2022
05 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
28 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
06 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
06 Jan 2021 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to 150-158 Kings Cross Road London WC1X 9DH on 6 January 2021
17 Nov 2020 PSC04 Change of details for Mr Stephen Charles Fox as a person with significant control on 17 November 2020
06 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jul 2020 TM01 Termination of appointment of Robert Martin Thackery as a director on 30 June 2020
08 Jul 2020 TM01 Termination of appointment of Steven Kenneth Adams as a director on 30 June 2020
02 Jan 2020 CH04 Secretary's details changed for Arm Secretaries Limited on 2 January 2020
20 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
07 Nov 2019 CH01 Director's details changed for Mr Robert Martin Thackery on 7 November 2019
07 Nov 2019 CH01 Director's details changed for Timothy Sean Parkin on 7 November 2019
07 Nov 2019 CH01 Director's details changed for Kim Vivienne Harris on 7 November 2019
07 Nov 2019 CH01 Director's details changed for Miss Yifan Zhu on 7 November 2019
07 Nov 2019 CH01 Director's details changed for Mr Steven Kenneth Adams on 7 November 2019