CROSS OAK INNS PLC

Company number 05144171

Date	Type	Description	View / Download
14 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
26 Apr 2016	4.68	Liquidators' statement of receipts and payments to 16 March 2016	(13 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 February 2005 GBP 23,000	(1 page)
07 Apr 2015	AD01	Registered office address changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 7 April 2015	(2 pages)
02 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17	(1 page)
31 Mar 2015	4.20	Statement of affairs with form 4.19	(16 pages)
01 Jul 2014	AP01	Appointment of Miss Karen Sarah Webb as a director	(2 pages)
23 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
17 Jun 2014	AD01	Registered office address changed from 82 St John Street London EC1M 4JN on 17 June 2014	(1 page)
05 Jun 2014	TM01	Termination of appointment of Robin Privett as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Anthony Richmond Watson as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Hugh Whitbread as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Peter Drown as a director	(1 page)
04 Jun 2014	TM02	Termination of appointment of Jeremy Rogers as a secretary	(1 page)
04 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2,729,725	(21 pages)
30 May 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
19 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(21 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
03 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
11 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)