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CROSSCO (754) LIMITED

Company number 04953145

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 DS01 Application to strike the company off the register
16 May 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 62,365
15 May 2012 SH20 Statement by Directors
15 May 2012 SH19 Statement of capital on 15 May 2012
  • GBP 1,000
15 May 2012 CAP-SS Solvency Statement dated 26/03/12
15 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from C/O Tor Coatings Shadon Way Portobello Industrial Estate Birtley County Durham DH3 2RE on 11 January 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
03 Feb 2011 ANNOTATION Rectified TM01 was removed from the public register on 01/04/2011 as it was invalid or ineffective
03 Feb 2011 AP01 Appointment of Mr Thomas Edward Reed as a director
03 Feb 2011 AP01 Appointment of a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. Date of appointment on the AP01 was removed from the public register on 1ST April 2011 as it was invalid or ineffective
03 Feb 2011 TM01 Termination of appointment of William Whiting as a director
03 Feb 2011 TM01 Termination of appointment of David Innes as a director
18 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Edward Winslow Moore on 3 November 2010
04 Nov 2010 CH01 Director's details changed for Ronald Albert Rice on 3 November 2010
21 May 2010 AP01 Appointment of Edward Winslow Moore as a director
21 May 2010 TM01 Termination of appointment of Paul Tompkins as a director
21 May 2010 TM02 Termination of appointment of Paul Tompkins as a secretary
22 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
10 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders