CROSSING POINT WINES LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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07/10/257 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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14/07/2514 July 2025 Application to strike the company off the register

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29/05/2529 May 2025 Previous accounting period extended from 2024-08-31 to 2025-01-31

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14/06/2414 June 2024 Director's details changed for Mr Adrian David Shield on 2024-06-14

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14/06/2414 June 2024 Change of details for Mr Adrian David Shield as a person with significant control on 2024-06-14

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14/06/2414 June 2024 Change of details for Mrs Helen Shield as a person with significant control on 2024-06-14

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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14/06/2414 June 2024 Director's details changed for Mrs Helen Shield on 2024-06-14

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21/05/2421 May 2024 Notification of Adrian David Shield as a person with significant control on 2019-08-27

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21/05/2421 May 2024 Withdrawal of a person with significant control statement on 2024-05-21

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21/05/2421 May 2024 Notification of Helen Shield as a person with significant control on 2019-08-27

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29/04/2429 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/06/2313 June 2023 Termination of appointment of David Brown as a director on 2023-06-13

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with updates

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13/06/2313 June 2023 Termination of appointment of Rachael Tate as a director on 2023-06-13

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08/03/238 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/02/223 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL TATE / 13/07/2020

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SHIELD / 13/07/2020

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID SHIELD / 13/07/2020

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN / 13/07/2020

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM NEWBIGGIN OLD HALL NEWBIGGIN LANE CARNFORTH LA6 2PL UNITED KINGDOM

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20/11/1920 November 2019 Registered office address changed from , Newbiggin Old Hall Newbiggin Lane, Carnforth, LA6 2PL, United Kingdom to Crossing Point Cafe 7 Market Square Kirkby Lonsdale Carnforth LA6 2AN on 2019-11-20

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27/08/1927 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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