PETER CROSS & SONS LIMITED

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DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 Application to strike the company off the register

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-10-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-26 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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26/01/1826 January 2018 PREVEXT FROM 30/04/2017 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/05/179 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PETER CROSS / 03/05/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY VICTOR CROSS / 03/05/2017

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03/04/173 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/04/173 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 4 SOLENT WORKS NORTH CLOSE LYMINGTON HAMPSHIRE SO41 9BU

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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05/05/165 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM ALLIOTT WINGHAM LTD KINTYRE HOUSE 70 HIGH STREET FAREHAM HANTS

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28/11/1428 November 2014 REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 4 4 SOLENT WORKS NORTH CLOSE LYMINGTON HAMPSHIRE SO41 9BU ENGLAND

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09/05/149 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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31/05/1231 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/05/1120 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/06/108 June 2010 SECRETARY APPOINTED MATTHEW PETER CROSS

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04/06/104 June 2010 APPOINTMENT TERMINATED, SECRETARY BARBARA AIMSON

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY VICTOR CROSS / 26/04/2010

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04/06/104 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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04/06/104 June 2010 APPOINTMENT TERMINATED, SECRETARY BENJAMIN CROSS

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01/12/091 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/05/0828 May 2008 RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/06/072 June 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/11/0514 November 2005 NEW SECRETARY APPOINTED

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12/10/0512 October 2005 SECRETARY RESIGNED

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06/07/056 July 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/04/0426 April 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/05/0214 May 2002 NEW SECRETARY APPOINTED

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11/05/0211 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0226 April 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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17/05/0117 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/07/006 July 2000 COMPANY NAME CHANGED GALLOPSTONE LIMITED CERTIFICATE ISSUED ON 07/07/00

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02/05/002 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/07/995 July 1999 SECRETARY RESIGNED

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05/07/995 July 1999 NEW SECRETARY APPOINTED

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12/05/9912 May 1999 RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/05/985 May 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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17/10/9717 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/05/971 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/05/963 May 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/12/9513 December 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/957 June 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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24/04/9524 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9521 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/07/9429 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/05/9426 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9417 May 1994 REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP

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26/04/9426 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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