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HERTFORDSHIRE CROSSROADS - SOUTH

Company number 03773765

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 DS01 Application to strike the company off the register
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
25 Jul 2018 TM02 Termination of appointment of Jane Elizabeth Brown as a secretary on 25 July 2018
03 Jul 2018 TM01 Termination of appointment of Christopher John Watts as a director on 30 June 2018
03 Jul 2018 PSC07 Cessation of Christopher Watts as a person with significant control on 30 June 2018
29 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
10 Jul 2017 PSC01 Notification of Janice Guerra as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Christopher Watts as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with no updates
10 May 2017 AD01 Registered office address changed from Warwick House 2 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS to 119 the Red House 119 Fore Street Hertford SG14 1AX on 10 May 2017
08 May 2017 TM01 Termination of appointment of Ian Keith Beachley as a director on 30 April 2017
20 Apr 2017 AA Total exemption full accounts made up to 31 October 2016
17 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 19 May 2016 no member list
10 Jun 2016 AP03 Appointment of Mrs Jane Elizabeth Brown as a secretary on 1 April 2016
09 Jun 2016 TM02 Termination of appointment of Barbara Kennedy as a secretary on 31 March 2016
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 19 May 2015 no member list
01 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 19 May 2014 no member list