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GIRTON CROSS LIMITED

Company number 08306579

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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)
02 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Nov 2014	AD01	Registered office address changed from 05Th Floor 24 Old Bond Street London to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 17 November 2014	View PDF Registered office address changed from 05Th Floor 24 Old Bond Street London to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
21 May 2014	CH01	Director's details changed for Mr Graham Charles Sims on 21 May 2014	View PDF Director's details changed for Mr Graham Charles Sims on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 10/02/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide 10/02/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
19 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	SH02	Sub-division of shares on 10 February 2014	View PDF Sub-division of shares on 10 February 2014 - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	TM01	Termination of appointment of Peter Ward as a director	View PDF Termination of appointment of Peter Ward as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM01	Termination of appointment of Jamie Constable as a director	View PDF Termination of appointment of Jamie Constable as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders	View PDF Annual return made up to 26 November 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jan 2014	AP01	Appointment of Mr Graham Charles Sims as a director	View PDF Appointment of Mr Graham Charles Sims as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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