SMALLCROSS LIMITED
Company number 05965553 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Feb 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 12 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 23 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 19 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 16 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 01/10/2012 | View document |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jul 2012 | COMPANY NAME CHANGED MORETTO UK LIMITED CERTIFICATE ISSUED ON 20/07/12 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 25 Nov 2010 | SAIL ADDRESS CHANGED FROM: 2 HARRISON CLOSE KNOWLHILL MILTON KEYNES MK5 8PA UNITED KINGDOM | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Apr 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 2 HARRISON CLOSE KNOWLHILL MILTON KEYNES MK5 8PA | View document |
| 5 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR DAVID TRIBE / 02/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 02/10/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Aug 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 15 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: C/O SNEDKER, ANGEL HOUSE HARDWICK WITNEY OXFORDSHIRE OX29 7QE | View document |
| 9 Jan 2008 | NC INC ALREADY ADJUSTED 23/11/07 | View document |
| 9 Jan 2008 | £ NC 3000/102000 23/11 | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2006 | £ NC 1000/3000 12/10/0 | View document |
| 30 Oct 2006 | NC INC ALREADY ADJUSTED 12/10/06 | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 12 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |