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CROSBY SYSTEMS LIMITED

Company number 07436940

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2018 DS01 Application to strike the company off the register
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
02 Mar 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
23 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
27 Oct 2016 AAMD Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Apr 2016 AP03 Appointment of Prof Matthew James Wilson as a secretary on 11 November 2010
07 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
07 Dec 2015 AD02 Register inspection address has been changed from The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England to Jonathan Ford & Co Maxwell House, Liverpool Innovation Park Edge Lane Liverpool Merseyside L7 9NJ
08 Oct 2015 TM01 Termination of appointment of Paul Nigel John Freeman-Powell as a director on 1 September 2015
08 Oct 2015 AD01 Registered office address changed from Liverpool Innovation Park 360 Edge Lane Fairfield Liverpool Merseyside L7 9NJ to C/O Jonathan Ford and Co Liverpool Innovation Park 360 Edge Lane Fairfield Liverpool L7 9NJ on 8 October 2015
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
01 Dec 2014 TM01 Termination of appointment of Lindsey Muir as a director on 30 November 2014
01 Dec 2014 TM01 Termination of appointment of Andrew Jason Tickle as a director on 30 November 2014
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2013
06 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2013
03 Mar 2014 TM01 Termination of appointment of Robert Buckley as a director
26 Feb 2014 SH02 Sub-division of shares on 10 October 2013
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name