CROSSPLANET LIMITED

Company number 04051143 ·

Dissolved

76 filings

Date Filing
17 May 2022 Final Gazette dissolved via voluntary strike-off View document
17 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
1 Mar 2022 First Gazette notice for voluntary strike-off View document
1 Mar 2022 First Gazette notice for voluntary strike-off · 1 page View document
21 Feb 2022 Application to strike the company off the register · 3 pages View document
17 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
7 Oct 2021 Confirmation statement made on 2021-08-11 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES View document
30 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN CAVE LEIGHTON PAISNER LLP View document
30 Jun 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
6 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Nov 2016 DISS40 (DISS40(SOAD)) View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
17 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WINTON / 01/07/2016 View document
8 Nov 2016 FIRST GAZETTE View document
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Sep 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Feb 2013 DIRECTOR APPOINTED MRS FRANCOISE CECILIA WINTON View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WINTON View document
17 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Sep 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARRY WINTON / 01/12/2009 View document
18 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Sep 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Sep 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
22 May 2007 NEW SECRETARY APPOINTED View document
22 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 May 2007 NEW DIRECTOR APPOINTED View document
31 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
12 Sep 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 4EL View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Sep 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 COMPANY NAME CHANGED LONDON AND CENTRAL PROPERTY COMP ANY LIMITED CERTIFICATE ISSUED ON 05/07/05 View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
19 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
17 Sep 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
23 Sep 2002 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 View document
23 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
4 Sep 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
11 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
7 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 DIRECTOR RESIGNED View document
7 Nov 2000 SECRETARY RESIGNED View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
20 Sep 2000 COMPANY NAME CHANGED COINBROOK SERVICES LIMITED CERTIFICATE ISSUED ON 21/09/00 View document
11 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document