CROSSHAVEN PROPERTIES LTD.
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Micro company accounts made up to 2023-07-31 |
| 15/01/2515 January 2025 | Administrative restoration application |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-07-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-11-12 with no updates |
| 17/09/2417 September 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-07-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ADOPT ARTICLES 09/06/2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FISCHEL |
| 13/08/1313 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR STEPHEN LUKE FFRENCH DAVIS |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR ROBERT GUSTAV FISCHEL |
| 03/08/113 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERLEX FIDUCIARY SERVICES LTD / 27/07/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM -, FIRST CORPORATE 16 CHURCHILL WAY CARDIFF GLAMORGAN CF10 2DX |
| 29/07/0829 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/08/071 August 2007 | |
| 01/08/071 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: FIRST CORPORATE, 16 CHURCHILL WAY, CARDIFF GLAMORGAN CF10 2DX |
| 01/08/071 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0710 April 2007 | |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: FAWLEY VILLA 5 BAYDON ROAD LAMBOURN BERKSHIRE RG17 8NU |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: GORDON COTTAGE PARSONAGE LANE LAMBOURN BERKSHIRE RG17 8PA |
| 16/11/0516 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0516 November 2005 | |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 8 SOUTHAMPTON PLACE LONDON WC1A 2EA |
| 17/03/0517 March 2005 | |
| 07/03/057 March 2005 | RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/03/057 March 2005 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/02/0528 February 2005 | ORDER OF COURT - RESTORATION 25/02/05 |
| 04/05/044 May 2004 | STRUCK OFF AND DISSOLVED |
| 20/01/0420 January 2004 | FIRST GAZETTE |
| 28/04/0328 April 2003 | |
| 28/04/0328 April 2003 | REGISTERED OFFICE CHANGED ON 28/04/03 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 05/09/025 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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