CROSSWAYS 2000 LIMITED

Company number 03537398 · Monitor this company

Dissolved

134 filings

Date	Filing
13 Feb 2024	Final Gazette dissolved via voluntary strike-off	View document
13 Feb 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
4 Dec 2023	Confirmation statement made on 2023-12-04 with updates · 5 pages	View document
28 Nov 2023	First Gazette notice for voluntary strike-off · 1 page	View document
28 Nov 2023	First Gazette notice for voluntary strike-off	View document
20 Nov 2023	Application to strike the company off the register · 1 page	View document
6 Nov 2023	Termination of appointment of Ls Director Limited as a director on 2023-11-01 · 1 page	View document
6 Nov 2023	Notification of Land Securities Spv's Limited as a person with significant control on 2023-11-01 · 2 pages	View document
6 Nov 2023	Cessation of Land Securities Development Limited as a person with significant control on 2023-11-01 · 1 page	View document
6 Nov 2023	Termination of appointment of Land Securities Management Services Limited as a director on 2023-11-01 · 1 page	View document
31 Jul 2023	Accounts for a dormant company made up to 2023-03-31 · 6 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
5 Dec 2022	Confirmation statement made on 2022-12-04 with updates · 5 pages	View document
29 Sep 2022	Accounts for a dormant company made up to 2022-03-31 · 6 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
6 Dec 2021	Confirmation statement made on 2021-12-04 with updates · 5 pages	View document
29 Oct 2021	Accounts for a dormant company made up to 2021-03-31 · 6 pages	View document
30 Jun 2021	Appointment of Mr James Stephen Gillard as a director on 2021-06-30 · 2 pages	View document
30 Jun 2021	Termination of appointment of Martin Reay Wood as a director on 2021-06-30 · 1 page	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
26 Nov 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
16 Dec 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES	View document
28 Nov 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
11 Dec 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES	View document
23 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
4 Dec 2017	PSC'S CHANGE OF PARTICULARS / LAND SECURITIES DEVELOPMENT LIMITED / 10/01/2017	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES	View document
13 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
11 Jan 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017	View document
11 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/01/2017	View document
10 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017	View document
10 Jan 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF	View document
10 Jan 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES	View document
11 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
27 Jan 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 01/01/2016	View document
27 Jan 2016	Annual return made up to 1 January 2016 with full list of shareholders	View document
2 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
13 Jan 2015	Annual return made up to 1 January 2015 with full list of shareholders	View document
30 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
23 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
9 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
7 May 2013	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED	View document
20 Mar 2013	CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED	View document
30 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
19 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
12 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012	View document
10 Apr 2012	Annual return made up to 25 March 2012 with full list of shareholders	View document
13 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
9 May 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED	View document
9 May 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON	View document
27 Apr 2011	Annual return made up to 25 March 2011 with full list of shareholders	View document
25 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010	View document
18 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
28 Apr 2010	Annual return made up to 25 March 2010 with full list of shareholders	View document
1 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
16 Apr 2009	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS	View document
23 Oct 2008	DIRECTOR APPOINTED LS DIRECTOR LIMITED	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR RAYMOND PYLE	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED	View document
23 Oct 2008	DIRECTOR APPOINTED MARTIN REAY WOOD	View document
22 Oct 2008	DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED	View document
17 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
15 Apr 2008	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS	View document
3 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PETER CLEARY	View document
3 Apr 2008	DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED	View document
30 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
18 Apr 2007	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS	View document
5 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
16 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2006	DIRECTOR RESIGNED	View document
7 Apr 2006	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS	View document
7 Apr 2006	DIRECTOR RESIGNED	View document
1 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
23 Dec 2005	DIRECTOR RESIGNED	View document
31 Mar 2005	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
1 Oct 2004	DIRECTOR RESIGNED	View document
8 Jun 2004	DIRECTOR RESIGNED	View document
15 Apr 2004	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS	View document
15 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Jun 2003	DIRECTOR RESIGNED	View document
15 Apr 2003	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS	View document
28 Feb 2003	AUDITOR'S RESIGNATION	View document
24 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
30 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2002	NEW DIRECTOR APPOINTED	View document
17 Jul 2002	DIRECTOR RESIGNED	View document
4 Apr 2002	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS	View document
4 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
31 Dec 2001	DIRECTOR RESIGNED	View document
15 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2001	SECRETARY RESIGNED	View document
7 Jun 2001	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	NEW SECRETARY APPOINTED	View document
30 Apr 2001	REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 84 ECCLESTON SQUARE LONDON SW1V 1PX	View document
14 Apr 2001	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01	View document
12 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	DIRECTOR RESIGNED	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Jul 2000	DIRECTOR RESIGNED	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
20 Apr 2000	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS	View document
3 Mar 2000	SECRETARY RESIGNED	View document
3 Mar 2000	NEW SECRETARY APPOINTED	View document
5 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Oct 1999	DIRECTOR RESIGNED	View document
7 Sep 1999	DIRECTOR RESIGNED	View document
1 Sep 1999	NEW DIRECTOR APPOINTED	View document
29 Apr 1999	RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS	View document
3 Feb 1999	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98	View document
26 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 1998	NEW DIRECTOR APPOINTED	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
6 Apr 1998	NEW DIRECTOR APPOINTED	View document
6 Apr 1998	NEW DIRECTOR APPOINTED	View document
25 Mar 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document