CAIRN CROSS HOLDINGS LIMITED

Company number 08621442

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2018	DS01	Application to strike the company off the register	(4 pages)
17 May 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
13 Jan 2017	AA	Total exemption full accounts made up to 30 September 2016	(15 pages)
22 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-16	(5 pages)
21 Sep 2016	CONNOT	Change of name notice	(2 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
06 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	(7 pages)
01 Apr 2015	CH01	Director's details changed for Mr Philip Williamson on 25 February 2015	(2 pages)
01 Apr 2015	CH03	Secretary's details changed for Mr Philip Williamson on 25 February 2015	(1 page)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
19 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000	(7 pages)
27 Oct 2014	CH01	Director's details changed for Mr Ian James Robertson Bald on 22 October 2014	(2 pages)
14 Oct 2014	AP03	Appointment of Mr Philip Williamson as a secretary on 5 September 2014	(2 pages)
14 Oct 2014	TM02	Termination of appointment of Allison Jane Dyte as a secretary on 5 September 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Allison Jane Dyte as a director on 5 September 2014	(1 page)
12 Jun 2014	AA01	Current accounting period extended from 31 July 2014 to 30 September 2014	(1 page)
28 Apr 2014	MR01	Registration of charge 086214420001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(44 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	(8 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)