CROSBY PEEL LIMITED

Company number 04049198

Date	Type	Description	View / Download
23 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Oct 2011	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 18 October 2011	(2 pages)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-06	(1 page)
17 Oct 2011	4.70	Declaration of solvency	(3 pages)
08 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 10,000	(5 pages)
05 Aug 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011	(1 page)
02 Jun 2011	TM01	Termination of appointment of Richard Starkey as a director	(1 page)
02 Jun 2011	AP01	Appointment of Mr Benjamin Michael O'rourke as a director	(2 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
09 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
09 Aug 2010	CH01	Director's details changed for Mr Richard Justin Starkey on 1 January 2010	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr Neil Lees on 1 January 2010	(2 pages)
09 Aug 2010	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 January 2010	(1 page)
09 Aug 2010	CH01	Director's details changed for Mr David Jonathan Glover on 1 January 2010	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
30 Jun 2009	288b	Appointment Terminated Secretary stephen wheatcroft	(1 page)
22 May 2009	288a	Director appointed neil lees	(1 page)
20 May 2009	288b	Appointment Terminated Director peter scott	(1 page)
27 Mar 2009	288b	Appointment Terminated Director andrew brady	(1 page)
20 Mar 2009	288a	Director appointed richard justin starkey	(1 page)
19 Mar 2009	288b	Appointment Terminated Director david teague	(1 page)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(10 pages)