OLD CROSS WHARF DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 06/01/256 January 2025 | Application to strike the company off the register |
| 13/11/2413 November 2024 | Registered office address changed from 24 Greyfriars Greyfriars Ware Hertfordshire SG12 0XW to 1 1 Millside Yaxley Eye Suffolk IP23 8EJ on 2024-11-13 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 13/11/2413 November 2024 | Registered office address changed from 1 1 Millside Yaxley Eye Suffolk IP23 8EJ United Kingdom to 1 1 Millside Yaxley Eye Eye Suffolk IP23 8EJ on 2024-11-13 |
| 26/05/2426 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 18/04/2418 April 2024 | Change of details for Dr Timothy Michael Berridge as a person with significant control on 2023-07-01 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 28/11/2028 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 23/11/1923 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 01/11/181 November 2018 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/11/1621 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/01/169 January 2016 | SAIL ADDRESS CHANGED FROM: EDGEFIELD HOUSE ST MARYS LANE HERTINGFORDBURY HERTFORDSHIRE SG14 2LE |
| 09/01/169 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/02/156 February 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM EDGEFIELD HOUSE ST MARYS LANE HERTINGFORDBURY HERTFORDSHIRE SG14 2LE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/12/136 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MICHAEL BERRIDGE / 06/12/2013 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE DENISE BERRIDGE / 06/12/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 14/12/1214 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | SAIL ADDRESS CREATED |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, C/O HSA PARTNERSHIP CA, SOUTH LODGE HOUSE, FROG STREET ICKLETON, SOUTH CAMBRIDGESHIRECB10 1SH |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 10/10/1110 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/12/107 December 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/01/1019 January 2010 | DISS40 (DISS40(SOAD)) |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 18/01/1018 January 2010 | Annual return made up to 19 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/06/0418 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 04/07/034 July 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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