CROSBY'S LIMITED
Company number 03589730 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM · HUTCHISON HOUSE 5 HESTER ROAD · BATTERSEA · LONDON · SW11 4AN | View document |
| 20 Sep 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Sep 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVERS HEALTH AND BEAUTY LIMITED | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 11 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SMITH | View document |
| 9 Oct 2015 | DIRECTOR APPOINTED RICHARD ALEXANDER FLEMING | View document |
| 9 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 | View document |
| 15 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 | View document |
| 17 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL | View document |
| 25 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Jul 2011 | ADOPT ARTICLES 01/07/2011 | View document |
| 15 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jul 2011 | ADOPT ARTICLES 01/07/2011 | View document |
| 1 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 8 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAI MING DOMINIC LAI / 21/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 21/06/2010 | View document |
| 6 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 6 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 21/06/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 21/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 16 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL PAGE | View document |
| 4 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008 | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED GILLIAN GREIG SMITH | View document |
| 2 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | APPOINTMENT TERMINATED DIRECTOR EUAN SUTHERLAND | View document |
| 2 May 2008 | DIRECTOR APPOINTED JEREMY PAUL SEIGAL | View document |
| 11 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 23 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: · 9 QUEEN STREET · MAYFAIR · LONDON · W1J 5PE | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 12 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | SECRETARY RESIGNED | View document |
| 23 Aug 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Aug 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: · 9 QUEEN STREET · MAYFAIR · LONDON · W1X 7PH | View document |
| 23 Aug 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Jul 2002 | 394 AUD RES | View document |
| 8 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: · 8A MOOR LANE · CROSBY · LIVERPOOL · MERSEYSIDE L23 2UE | View document |
| 16 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1998 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 30 Jun 1998 | ﾽ NC 1000/100000 · 24/06 | View document |
| 29 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1998 | SECRETARY RESIGNED | View document |
| 29 Jun 1998 | DIRECTOR RESIGNED | View document |
| 29 Jun 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: · THE BRITANNIA SUITE · INTERNATIONAL HOUSE · 82/86 DEANSGATE · MANCHESTER M3 2ER | View document |
| 24 Jun 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |