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VAUXHALL CROSS LIMITED

Company number 08766373

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
22 Jul 2020 PSC04 Change of details for Mr Keith Jeremy Randall Nethercot as a person with significant control on 20 July 2020
22 Jul 2020 CH01 Director's details changed for Keith Jeremy Randall Nethercot on 20 July 2020
21 Jul 2020 CH01 Director's details changed for Mr Andrew Patrick Hurst on 20 July 2020
21 Jul 2020 PSC04 Change of details for Mr Andrew Patrick Hurst as a person with significant control on 20 July 2020
16 Jul 2020 AD01 Registered office address changed from 19 Ebury Street London SW1W 0LD to 1 Heather Way Chobham Surrey GU24 8RA on 16 July 2020
05 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 25/11/2019
04 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/12/2019.
20 Nov 2019 SH08 Change of share class name or designation
04 Apr 2019 SH02 Sub-division of shares on 25 March 2019
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 1,000
24 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
30 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
05 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
21 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
21 Jan 2015 AD03 Register(s) moved to registered inspection location 1 Heather Way Chobham Surrey GU24 8RA
21 Jan 2015 AD02 Register inspection address has been changed to 1 Heather Way Chobham Surrey GU24 8RA