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CROSS KEYS STOW LIMITED

Company number 02790350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2023 DS01 Application to strike the company off the register
25 Oct 2022 AA Micro company accounts made up to 31 August 2022
05 Sep 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 August 2022
03 Aug 2022 SH20 Statement by Directors
03 Aug 2022 SH19 Statement of capital on 3 August 2022
  • GBP 15,000
03 Aug 2022 CAP-SS Solvency Statement dated 27/07/22
03 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company in the sum of £85,000 reduced and cancelled 27/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 May 2021 PSC04 Change of details for Mr Richard Davies as a person with significant control on 1 May 2021
05 May 2021 PSC04 Change of details for Helen Davies as a person with significant control on 1 May 2021
05 May 2021 CH01 Director's details changed for Richard John Leslie Davies on 1 May 2021
05 May 2021 CH03 Secretary's details changed for Richard John Leslie Davies on 1 May 2021
05 May 2021 CH03 Secretary's details changed for Helen Mary Davies on 1 May 2021
05 May 2021 CH01 Director's details changed for Helen Mary Davies on 1 May 2021
05 May 2021 AD01 Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW England to Barley House 18 Ingham Road Stow Lincoln Lincolnshire LN1 2DG on 5 May 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Mar 2021 MR04 Satisfaction of charge 2 in full
25 Mar 2021 MR04 Satisfaction of charge 1 in full
23 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
20 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates