CROSSCOURT TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | STRUCK OFF AND DISSOLVED |
| 06/07/196 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/03/1320 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HOPEDALE LLC |
| 23/04/1223 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR APPOINTED BARLETTA INC |
| 19/04/1119 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPEDALE LLC / 14/03/2010 |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 14/03/2010 |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 14/03/2010 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/031 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 30/12/0230 December 2002 | S386 DISP APP AUDS 18/12/02 |
| 30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 22/03/0022 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/02/00 |
| 25/02/0025 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/07/9930 July 1999 | ALTER MEM AND ARTS 10/03/99 |
| 30/07/9930 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9929 April 1999 | S366A DISP HOLDING AGM 11/04/98 |
| 17/04/9917 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/04/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/12/9824 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 08/12/98 |
| 07/10/987 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 20/06/9720 June 1997 | NC INC ALREADY ADJUSTED 10/06/97 |
| 20/06/9720 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97 |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | £ NC 1000/10000 10/06/97 |
| 20/06/9720 June 1997 | ADOPT MEM AND ARTS 10/06/97 |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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