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CROSSBOW CONSULTING LIMITED

Company number 04901353

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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)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jan 2013	SH19	Statement of capital on 15 January 2013 GBP 1	View PDF Statement of capital on 15 January 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	CAP-SS	Solvency Statement dated 20/12/12	View PDF Solvency Statement dated 20/12/12 - link opens in a new window - 1 page (1 page)
15 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	CH02	Director's details changed for Heathbrooke Directors Limited on 16 September 2010	View PDF Director's details changed for Heathbrooke Directors Limited on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 16 September 2010	View PDF Secretary's details changed for Ashdown Secretaries Limited on 16 September 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
16 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	288c	Secretary's Change of Particulars / ashdown secretary LIMITED / 25/04/2008 / Surname was: ashdown secretary LIMITED, now: ashdown secretaries LIMITED	View PDF Secretary's Change of Particulars / ashdown secretary LIMITED / 25/04/2008 / Surname was: ashdown secretary LIMITED, now: ashdown secretaries LIMITED - link opens in a new window - 1 page (1 page)
11 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	288a	Secretary appointed ashdown secretary LIMITED	View PDF Secretary appointed ashdown secretary LIMITED - link opens in a new window - 1 page (1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 77 brook street mayfair london W1K 4HY	View PDF Registered office changed on 30/04/2008 from 77 brook street mayfair london W1K 4HY - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Director appointed heathbrooke directors LIMITED	View PDF Director appointed heathbrooke directors LIMITED - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Director appointed mr thomas lane	View PDF Director appointed mr thomas lane - link opens in a new window - 1 page (1 page)
29 Apr 2008	288b	Appointment Terminated Secretary delaware management company LIMITED	View PDF Appointment Terminated Secretary delaware management company LIMITED - link opens in a new window - 1 page (1 page)

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