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CROSSBOW CONSULTING LIMITED

Company number 04901353

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2013 DS01 Application to strike the company off the register
15 Jan 2013 SH20 Statement by Directors
15 Jan 2013 SH19 Statement of capital on 15 January 2013
  • GBP 1
15 Jan 2013 CAP-SS Solvency Statement dated 20/12/12
15 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
28 Sep 2010 CH02 Director's details changed for Heathbrooke Directors Limited on 16 September 2010
28 Sep 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 16 September 2010
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2009 363a Return made up to 16/09/09; full list of members
14 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 16/09/08; full list of members
13 Oct 2008 288c Secretary's Change of Particulars / ashdown secretary LIMITED / 25/04/2008 / Surname was: ashdown secretary LIMITED, now: ashdown secretaries LIMITED
11 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Apr 2008 288a Secretary appointed ashdown secretary LIMITED
30 Apr 2008 287 Registered office changed on 30/04/2008 from 77 brook street mayfair london W1K 4HY
30 Apr 2008 288a Director appointed heathbrooke directors LIMITED
30 Apr 2008 288a Director appointed mr thomas lane
29 Apr 2008 288b Appointment Terminated Secretary delaware management company LIMITED