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CROSSCO (1459) LIMITED

Company number 13425825

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2022	TM01	Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022	View PDF Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2021	AD01	Registered office address changed from C/O Frogmore 11-15 Wigmore Road London W1A 2JZ England to C/O Frogmore 11-15 Wigmore Street London W1A 2JZ on 21 June 2021	View PDF Registered office address changed from C/O Frogmore 11-15 Wigmore Road London W1A 2JZ England to C/O Frogmore 11-15 Wigmore Street London W1A 2JZ on 21 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP03	Appointment of Carol Ann Stratton as a secretary on 2 June 2021	View PDF Appointment of Carol Ann Stratton as a secretary on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Andrew Ian Rogers as a director on 2 June 2021	View PDF Appointment of Mr Andrew Ian Rogers as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Patrick Julian Hulme Smith as a director on 2 June 2021	View PDF Appointment of Mr Patrick Julian Hulme Smith as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mrs Josephine Clare Brand as a director on 2 June 2021	View PDF Appointment of Mrs Josephine Clare Brand as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Timothy Kennar Allibone as a director on 2 June 2021	View PDF Appointment of Mr Timothy Kennar Allibone as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC07	Cessation of Benjamin Clayton Butler as a person with significant control on 2 June 2021	View PDF Cessation of Benjamin Clayton Butler as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AP01	Appointment of Mr Paul Baron Bray as a director on 2 June 2021	View PDF Appointment of Mr Paul Baron Bray as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	TM01	Termination of appointment of Benjamin Clayton Butler as a director on 2 June 2021	View PDF Termination of appointment of Benjamin Clayton Butler as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC02	Notification of Frogmore Real Estate Partners Gp4 Llp as a person with significant control on 2 June 2021	View PDF Notification of Frogmore Real Estate Partners Gp4 Llp as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Frogmore 11-15 Wigmore Road London W1A 2JZ on 2 June 2021	View PDF Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Frogmore 11-15 Wigmore Road London W1A 2JZ on 2 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-27 GBP 1 - link opens in a new window - 17 pages (17 pages)

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