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CROSSCO (1222) LIMITED

Company number 07489246

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-11-04
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
  • GBP 1,162
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
  • GBP 1,162
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
  • GBP 1,162
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