| Date | Document Type | Document Description |
|---|
| 2023-03-14 | | SECOND GAZETTE not voluntary dissolution |
| 2022-12-27 | | FIRST GAZETTE notice for voluntary strike-off |
| 2022-12-27 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
| 2022-12-14 | | Application to strike the company off the register |
| 2022-12-14 | DS01 | Application to strike the company off the register |
| 2022-05-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES |
| 2022-03-10 | CH01 | Director's details changed for David John Dale on 2022-03-09 |
| 2022-03-09 | CH01 | Director's details changed for Simon Paul Watts on 2022-03-08 |
| 2022-02-01 | | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH BLAIR |
| 2022-02-01 | | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH BLAIR |
| 2022-02-01 | | DIRECTOR APPOINTED PAUL ROBERT STEWART |
| 2022-02-01 | AP01 | DIRECTOR APPOINTED PAUL ROBERT STEWART |
| 2022-02-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH BLAIR |
| 2022-01-02 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-02 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-19 | CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES |
| 2021-04-22 | CH01 | Director's details changed for Simon Paul Watts on 2021-04-16 |
| 2021-02-02 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-05-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES |
| 2020-01-04 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-04 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-04 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-21 | CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES |
| 2019-01-17 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-05-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-18 | PSC05 | Change of details for Bond Dickinson Llp as a person with significant control on 2017-11-01 |
| 2018-01-12 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-18 | LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 |
| 2017-05-18 | CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-18 | CH04 | SECRETARY'S DETAILS CHNAGED FOR PRIMA SECRETARY LIMITED on 2017-05-17 |
| 2016-12-16 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-20 | LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 |
| 2016-05-20 | AR01 | 18/05/16 ANNUAL RETURN FULL LIST |
| 2016-01-19 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-06-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX |
| 2015-06-02 | LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1 |
| 2015-06-02 | AR01 | 18/05/15 ANNUAL RETURN FULL LIST |
| 2015-01-17 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-19 | LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 |
| 2014-05-19 | AR01 | 18/05/14 ANNUAL RETURN FULL LIST |
| 2014-01-23 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-05-21 | AR01 | 18/05/13 ANNUAL RETURN FULL LIST |
| 2013-01-10 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-25 | AR01 | 18/05/12 ANNUAL RETURN FULL LIST |
| 2011-12-07 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-20 | AR01 | 18/05/11 ANNUAL RETURN FULL LIST |
| 2011-01-18 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-19 | AR01 | 18/05/10 ANNUAL RETURN FULL LIST |
| 2010-05-19 | CH04 | SECRETARY'S DETAILS CHNAGED FOR PRIMA SECRETARY LIMITED on 2010-05-18 |
| 2010-03-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PASS |
| 2010-01-20 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-12-15 | AP01 | DIRECTOR APPOINTED SIMON PAUL WATTS |
| 2009-12-15 | AP01 | DIRECTOR APPOINTED DAVID JOHN DALE |
| 2009-12-15 | AP01 | DIRECTOR APPOINTED JOHN DAVID RALPH |
| 2009-12-01 | TM01 | TERMINATE DIR APPOINTMENT |
| 2009-12-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMURTHWAITE |
| 2009-12-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARD |
| 2009-05-18 | 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-01-13 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-12-08 | 288b | APPOINTMENT TERMINATED DIRECTOR NEIL BRAITHWAITE |
| 2008-12-05 | 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
ST ANN'S WHARF, 112 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE99 1SB |
| 2008-12-03 | 288a | DIRECTOR APPOINTED JONATHAN JOSEPH BLAIR |
| 2008-05-19 | 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2008-02-08 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-06-06 | 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-02-23 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-06-29 | 363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-06-20 | 288c | DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 | 288c | DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 | 288c | DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 | 288c | DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-21 | 288a | NEW DIRECTOR APPOINTED |
| 2005-09-01 | 288b | DIRECTOR RESIGNED |
| 2005-08-31 | 288b | DIRECTOR RESIGNED |
| 2005-08-04 | 288b | DIRECTOR RESIGNED |
| 2005-08-04 | 288a | NEW DIRECTOR APPOINTED |
| 2005-08-04 | 288a | NEW DIRECTOR APPOINTED |
| 2005-08-04 | 288a | NEW DIRECTOR APPOINTED |
| 2005-08-04 | 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 |
| 2005-08-04 | 288a | NEW DIRECTOR APPOINTED |
| 2005-06-21 | CERTNM | COMPANY NAME CHANGED
CROSSCO (874) LIMITED
CERTIFICATE ISSUED ON 21/06/05 |
| 2005-05-18 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |