- Company Overview for CROSSCO (1222) LIMITED (07489246)
- Filing history for CROSSCO (1222) LIMITED (07489246)
- People for CROSSCO (1222) LIMITED (07489246)
- Insolvency for CROSSCO (1222) LIMITED (07489246)
- More for CROSSCO (1222) LIMITED (07489246)
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) |
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24 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 3 November 2016 | |
16 Nov 2015 | AUD | Auditor's resignation | |
13 Nov 2015 | AD01 | Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 13 November 2015 | |
12 Nov 2015 | 4.70 | Declaration of solvency | |
12 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
12 Nov 2015 | RESOLUTIONS |
Resolutions
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13 Jul 2015 | CH01 | Director's details changed for Mr Simon Sinclair on 13 July 2015 | |
15 Jun 2015 | AP01 | Appointment of Paola Monardi as a director on 28 May 2015 | |
15 Jun 2015 | TM01 | Termination of appointment of Philip Geoffrey Hart as a director on 28 May 2015 | |
06 May 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
04 Mar 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
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13 Oct 2014 | AD01 | Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014 | |
15 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
22 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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29 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
06 Feb 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
04 Feb 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 | |
01 Feb 2013 | AD01 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 1 February 2013 | |
14 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 20 November 2012
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08 Oct 2012 | AP01 | Appointment of Simon Sinclair as a director | |
05 Oct 2012 | AP01 | Appointment of Philip Geoffrey Hart as a director | |
05 Oct 2012 | TM01 | Termination of appointment of Sean Nicolson as a director | |
17 Sep 2012 | AA | Accounts for a dormant company made up to 31 January 2012 |