CROXTED LIMITED

Company number 03659073

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2012-01-16 GBP 100	(5 pages)
16 Jan 2012	AD02	Register inspection address has been changed	(1 page)
06 Dec 2011	AD01	Registered office address changed from 4 Croxted Mews 286 -288 Croxted Road London SE24 9DA on 6 December 2011	(1 page)
06 Dec 2011	AP04	Appointment of Sbc (Accountants) Limited as a secretary on 30 June 2011	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Paolo Ulivi as a director on 4 July 2011	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Adam Thomas Shea as a director on 4 July 2011	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Anne Patrica Mary Thatcher as a director on 4 July 2011	(1 page)
06 Dec 2011	TM02	Termination of appointment of Matthew James Thatcher as a secretary on 4 July 2011	(1 page)
18 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Dec 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-06	(3 pages)
02 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
04 Nov 2009	CH01	Director's details changed for Mrs Anne Patrica Mary Thatcher on 31 October 2009	(2 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
16 Jan 2009	363a	Return made up to 29/10/08; full list of members	(3 pages)
21 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
05 Nov 2007	363a	Return made up to 29/10/07; full list of members	(3 pages)
05 Nov 2007	288c	Director's particulars changed	(1 page)
05 Nov 2007	288c	Secretary's particulars changed	(1 page)