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CRUX HOUSE LIMITED

Company number 09617749

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Jul 2023	AD01	Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to 100 Barbirolli Square Manchester M2 3BD on 12 July 2023	View PDF Registered office address changed from C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB to 100 Barbirolli Square Manchester M2 3BD on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 26 June 2023	View PDF Registered office address changed from 16 Oxford Court Bishopsgate Manchester M2 3WQ to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3AB on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 27 February 2023	View PDF Liquidators' statement of receipts and payments to 27 February 2023 - link opens in a new window - 15 pages (15 pages)
25 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 27 February 2022	View PDF Liquidators' statement of receipts and payments to 27 February 2022 - link opens in a new window - 12 pages (12 pages)
05 May 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	View PDF Liquidators' statement of receipts and payments to 27 February 2021 - link opens in a new window - 10 pages (10 pages)
10 Nov 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AD01	Registered office address changed from Westminster House 10 Westminster Road Macclesfield SK10 1BX United Kingdom to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 11 March 2020	View PDF Registered office address changed from Westminster House 10 Westminster Road Macclesfield SK10 1BX United Kingdom to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2018	PSC04	Change of details for Mr Mark Francis as a person with significant control on 4 September 2017	View PDF Change of details for Mr Mark Francis as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2017	PSC01	Notification of Caroline Francis as a person with significant control on 6 April 2016	View PDF Notification of Caroline Francis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC04	Change of details for Mr Mark Francis as a person with significant control on 1 June 2016	View PDF Change of details for Mr Mark Francis as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-01 GBP 100	View PDF Incorporation Statement of capital on 2015-06-01 GBP 100 - link opens in a new window - 21 pages (21 pages)

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CRUX HOUSE LIMITED

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