- Company Overview for THE CROSS KEYS PH LIMITED (08890358)
- Filing history for THE CROSS KEYS PH LIMITED (08890358)
- People for THE CROSS KEYS PH LIMITED (08890358)
- Charges for THE CROSS KEYS PH LIMITED (08890358)
- More for THE CROSS KEYS PH LIMITED (08890358)
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) |
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27 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jun 2019 | DS01 | Application to strike the company off the register | |
29 Mar 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 31 December 2018 | |
27 Jul 2018 | CS01 | Confirmation statement made on 24 July 2018 with updates | |
18 Jun 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
29 Aug 2017 | CS01 | Confirmation statement made on 25 July 2017 with updates | |
21 Aug 2017 | AD02 | Register inspection address has been changed to One St Peters Square Manchester M2 3DE | |
13 Jul 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
07 Jun 2017 | MR04 | Satisfaction of charge 088903580002 in full | |
07 Jun 2017 | MR04 | Satisfaction of charge 088903580001 in full | |
26 May 2017 | AP01 | Appointment of Alexander Langlands Pearse as a director on 13 April 2017 | |
25 May 2017 | AA01 | Current accounting period shortened from 31 August 2017 to 30 June 2017 | |
25 May 2017 | AD01 | Registered office address changed from 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH England to Studios C & D 209 st John's Hill London SW11 1th on 25 May 2017 | |
25 May 2017 | TM01 | Termination of appointment of Eamon George Manson as a director on 13 April 2017 | |
25 May 2017 | TM01 | Termination of appointment of Mark William Barry Galloway Dyer as a director on 13 April 2017 | |
25 May 2017 | AP01 | Appointment of Polly Jane Dyson as a director on 13 April 2017 | |
28 Apr 2017 | RESOLUTIONS |
Resolutions
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19 Apr 2017 | MR01 | Registration of charge 088903580003, created on 13 April 2017 | |
24 Oct 2016 | AD01 | Registered office address changed from 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 24 October 2016 | |
03 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
31 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
27 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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18 Jul 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
28 Jan 2015 | MR01 | Registration of charge 088903580001, created on 21 January 2015 |