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THE CROSS KEYS PH LIMITED

Company number 08890358

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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