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CROSSGATE UK LIMITED

Company number 06373039

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2016 DS01 Application to strike the company off the register
24 May 2016 SH20 Statement by Directors
24 May 2016 SH19 Statement of capital on 24 May 2016
  • GBP 0.10
24 May 2016 CAP-SS Solvency Statement dated 06/04/16
24 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2016 AP01 Appointment of Mr Christian Jehle as a director on 5 February 2016
07 Jan 2016 TM01 Termination of appointment of Elena Shishkina as a director on 10 December 2015
07 Jan 2016 AP01 Appointment of Paul Phillips as a director on 10 December 2015
07 Jan 2016 AP01 Appointment of Peter David as a director on 10 December 2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4,525.7
03 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 4,525.7
29 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
29 May 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
29 May 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
29 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
04 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business/ co applied for audit exemption 479A to c 30/09/2013
04 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 4,525.7
01 Jul 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
17 Jun 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
17 Jun 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12