FOX KALOMASKI CROSSING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Liquidators' statement of receipts and payments to 2024-01-11 |
| 29/11/2329 November 2023 | Appointment of a voluntary liquidator |
| 23/11/2323 November 2023 | Removal of liquidator by court order |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 01/02/231 February 2023 | Appointment of a voluntary liquidator |
| 01/02/231 February 2023 | Statement of affairs |
| 01/02/231 February 2023 | Registered office address changed from 150-158 Kings Cross Road London WC1X 9DH United Kingdom to 8th Floor One Temple Row Birmingham B2 5LG on 2023-02-01 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Termination of appointment of Arm Secretaries Limited as a secretary on 2022-12-14 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 29/11/2229 November 2022 | Termination of appointment of Yifan Zhu as a director on 2022-11-29 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/01/1928 January 2019 | ADOPT ARTICLES 11/01/2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KENNETH ADAMS / 01/12/2018 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 57 61 CHARTERHOUSE STREET LONDON EC1M 6HA UNITED KINGDOM |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN THACKERY / 30/11/2017 |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/01/188 January 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN THACKERY / 26/07/2017 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR GARY MARK JACOBS / 26/07/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KENNETH ADAMS / 26/07/2017 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOX / 26/07/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YIFAN ZHU / 29/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SEAN PARKIN / 26/07/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK JACOBS / 26/07/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KIM VIVIENNE HARRIS / 26/07/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOX / 26/07/2017 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALK |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 48980 |
| 09/08/179 August 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YIFAN ZHU / 01/08/2017 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MISS YIFAN ZHU |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 48 FITZROY STREET LONDON W1T 5BS |
| 20/07/1720 July 2017 | ADOPT ARTICLES 14/07/2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 01/11/2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KIM VIVIENNE HARRIS / 28/02/2015 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOX / 09/10/2015 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR ROBERT BENEDICT WALK |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/10/157 October 2015 | AUDITOR'S RESIGNATION |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR STEVEN KENNETH ADAMS |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED TIMOTHY SEAN PARKIN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSING |
| 28/12/1428 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 48000 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEIDEMAN |
| 22/12/1422 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMAN |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR RICHARD MARTIN TEIDEMAN |
| 08/05/148 May 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 57143 |
| 17/12/1317 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | SECOND FILING WITH MUD 16/12/12 FOR FORM AR01 |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 49000 |
| 27/02/1327 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1327 February 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/02/1327 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1327 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1327 February 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 48000 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSING / 17/12/2011 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIM VIVIENNE HARRIS / 17/12/2011 |
| 04/10/124 October 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK JACOBS / 19/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOLMAN / 19/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOX / 19/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM VIVIENNE HARRIS / 19/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN THACKERY / 19/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED PETER CROSSING |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED ROBERT MARTIN THACKERY |
| 25/08/1125 August 2011 | ARTICLES OF ASSOCIATION |
| 17/08/1117 August 2011 | COMPANY NAME CHANGED FOX KALOMASKI LIMITED CERTIFICATE ISSUED ON 17/08/11 |
| 17/08/1117 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM YESTER HOUSE YESTER PARK CHISLEHURST KENT BR7 5DG |
| 21/12/0921 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN WRIGHT |
| 23/12/0823 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JACOBS / 01/11/2008 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA WHITE |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH PAYNE-JAMES |
| 23/04/0823 April 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/067 August 2006 | NC INC ALREADY ADJUSTED 25/07/06 |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS; AMEND |
| 11/02/0211 February 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | £4000 30/03/00 |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | COMPANY NAME CHANGED FOX CLARK & COMPANY LIMITED CERTIFICATE ISSUED ON 07/04/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9917 April 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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