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THE CROSSBOOK LIMITED

Company number 08170234

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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)
05 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	AD01	Registered office address changed from 69 High Street London N14 6LD to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 28 February 2019	View PDF Registered office address changed from 69 High Street London N14 6LD to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-31 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AAMD	Amended micro company accounts made up to 31 August 2017	View PDF Amended micro company accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2017	AD01	Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to 69 High Street London N14 6LD on 29 March 2017	View PDF Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to 69 High Street London N14 6LD on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2015	CH01	Director's details changed for Mr Marcel Bongay Bredenkamp on 19 February 2015	View PDF Director's details changed for Mr Marcel Bongay Bredenkamp on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	View PDF Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	CH01	Director's details changed for Mr Marcel Bongay Bredenkamp on 9 January 2013	View PDF Director's details changed for Mr Marcel Bongay Bredenkamp on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	TM01	Termination of appointment of Anna Grupa as a director	View PDF Termination of appointment of Anna Grupa as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM02	Termination of appointment of David Vallance as a secretary	View PDF Termination of appointment of David Vallance as a secretary - link opens in a new window - 1 page (1 page)

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