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LE CROSSING COMPANY LIMITED

Company number 04533277

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
15 May 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2016 4.68 Liquidators' statement of receipts and payments to 22 September 2016
08 Oct 2015 AD01 Registered office address changed from Albion House, 38 Springfield Road, Horsham West Sussex RH12 2RW to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 8 October 2015
06 Oct 2015 4.70 Declaration of solvency
06 Oct 2015 600 Appointment of a voluntary liquidator
06 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-23
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 210,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 210,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Scott Alexander Wardrop on 9 January 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Sep 2011 TM01 Termination of appointment of Christian Heurtebis as a director
28 Sep 2011 TM01 Termination of appointment of Gregoire Batut as a director
12 Aug 2011 TM01 Termination of appointment of Francois Amosse as a director
12 Aug 2011 AP01 Appointment of Mr Gregoire Claude Albert Batut as a director
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Oliver Faussat as a director
15 Jul 2010 AA Full accounts made up to 31 December 2009
10 May 2010 TM01 Termination of appointment of Peter Goddin as a director
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders