CROSSCO (1459) LIMITED: Filings

  • Overview

    Company NameCROSSCO (1459) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13425825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CROSSCO (1459) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on May 26, 2022 with updates

    4 pagesCS01

    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 Jun 21, 2021

    1 pagesAD01

    Appointment of Carol Ann Stratton as a secretary on Jun 02, 2021

    2 pagesAP03

    Appointment of Mr Andrew Ian Rogers as a director on Jun 02, 2021

    2 pagesAP01

    Appointment of Mr Patrick Julian Hulme Smith as a director on Jun 02, 2021

    2 pagesAP01

    Appointment of Mrs Josephine Clare Brand as a director on Jun 02, 2021

    2 pagesAP01

    Appointment of Mr Timothy Kennar Allibone as a director on Jun 02, 2021

    2 pagesAP01

    Cessation of Benjamin Clayton Butler as a person with significant control on Jun 02, 2021

    1 pagesPSC07

    Appointment of Mr Paul Baron Bray as a director on Jun 02, 2021

    2 pagesAP01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Termination of appointment of Benjamin Clayton Butler as a director on Jun 02, 2021

    1 pagesTM01

    Notification of Frogmore Real Estate Partners Gp4 Llp as a person with significant control on Jun 02, 2021

    2 pagesPSC02

    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 Jun 02, 2021

    1 pagesAD01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 27, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 27, 2021

    Statement of capital on May 27, 2021

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0