Advanced company searchLink opens in new window

CROXTED LIMITED

Company number 03659073

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-12-06
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