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MYCROSSBOW LIMITED

Company number 05222655

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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)
19 Oct 2017 PSC07 Cessation of Khidzir Hashim as a person with significant control on 19 October 2017
19 Oct 2017 AP01 Appointment of Mr Hasnan Bin Ahmad Mokhtar as a director on 19 October 2017
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
03 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Jan 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 45,000
01 Dec 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 45,000
01 Dec 2015 TM01 Termination of appointment of Hasnan Bin Ahmad Mokhtar as a director on 30 November 2015
01 Dec 2015 AP01 Appointment of Mr Khidzir Hashim as a director on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Wan Marlina Binti Sabli as a director on 30 November 2015
22 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
19 Jun 2015 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 45,000
19 Jun 2015 AD02 Register inspection address has been changed from 37 Hanover Circle Hayes Middlesex UB3 2TJ United Kingdom to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
19 Jun 2015 AD01 Registered office address changed from 17 Harewood Avenue Northolt Middlesex UB5 5DE England to Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 19 June 2015
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 May 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Feb 2013 AP01 Appointment of Mrs Wan Marlina Binti Sabli as a director
18 Dec 2012 AD01 Registered office address changed from 37 Hanover Circle Hayes Middlesex UB3 2TJ United Kingdom on 18 December 2012
21 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 45,000
21 Nov 2012 AD01 Registered office address changed from Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS on 21 November 2012
21 Nov 2012 AD04 Register(s) moved to registered office address
21 Nov 2012 AD02 Register inspection address has been changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS United Kingdom
20 Nov 2012 TM01 Termination of appointment of Wan Sabli as a director
20 Nov 2012 AP01 Appointment of Mr Hasnan Bin Ahmad Mokhtar as a director
20 Nov 2012 CERTNM Company name changed hotels, motels and residences LIMITED\certificate issued on 20/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
  • NM01 ‐ Change of name by resolution