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CROSS BORDER FINANCE LIMITED

Company number 09449565

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2020 DS01 Application to strike the company off the register
27 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
30 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
07 Nov 2019 CH01 Director's details changed for Mr Geoffrey Stephen De Mowbray on 3 November 2019
05 Sep 2019 PSC02 Notification of Dints International Holdings Ltd as a person with significant control on 4 June 2018
05 Sep 2019 PSC07 Cessation of Cross Border Trade Limited as a person with significant control on 4 June 2018
27 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
11 Sep 2018 PSC07 Cessation of Dints International Holdings Ltd as a person with significant control on 18 August 2016
23 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
13 Feb 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 18 August 2016
11 Feb 2018 PSC02 Notification of Cross Border Trade Limited as a person with significant control on 18 August 2016
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
11 Jan 2017 TM01 Termination of appointment of Nicola Jane Goodridge as a director on 1 March 2016
11 Jan 2017 AP01 Appointment of Mr Geoffrey Stephen De Mowbray as a director on 1 March 2016
18 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
19 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)