- Company Overview for CROXTED LIMITED (03659073)
- Filing history for CROXTED LIMITED (03659073)
- People for CROXTED LIMITED (03659073)
- Charges for CROXTED LIMITED (03659073)
- More for CROXTED LIMITED (03659073)
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) |
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19 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Nov 2012 | DS01 | Application to strike the company off the register | |
16 Jan 2012 | AR01 |
Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2012-01-16
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16 Jan 2012 | AD02 | Register inspection address has been changed | |
06 Dec 2011 | AD01 | Registered office address changed from 4 Croxted Mews 286 -288 Croxted Road London SE24 9DA on 6 December 2011 | |
06 Dec 2011 | AP04 | Appointment of Sbc (Accountants) Limited as a secretary on 30 June 2011 | |
06 Dec 2011 | AP01 | Appointment of Mr Paolo Ulivi as a director on 4 July 2011 | |
06 Dec 2011 | AP01 | Appointment of Mr Adam Thomas Shea as a director on 4 July 2011 | |
06 Dec 2011 | TM01 | Termination of appointment of Anne Patrica Mary Thatcher as a director on 4 July 2011 | |
06 Dec 2011 | TM02 | Termination of appointment of Matthew James Thatcher as a secretary on 4 July 2011 | |
18 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Dec 2010 | RESOLUTIONS |
Resolutions
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02 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
09 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
04 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
04 Nov 2009 | CH01 | Director's details changed for Mrs Anne Patrica Mary Thatcher on 31 October 2009 | |
02 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Jan 2009 | 363a | Return made up to 29/10/08; full list of members | |
21 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
05 Nov 2007 | 363a | Return made up to 29/10/07; full list of members | |
05 Nov 2007 | 288c | Director's particulars changed | |
05 Nov 2007 | 288c | Secretary's particulars changed |