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R.A. CREAMER & SON LIMITED

Company number 00572932

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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)
16 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2018 AD01 Registered office address changed from 110 Lancaster Road Barnet EN4 8AL England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 24 October 2018
19 Oct 2018 LIQ01 Declaration of solvency
19 Oct 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
20 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
14 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 May 2018 TM01 Termination of appointment of Joan Winifred Creamer as a director on 22 January 2018
13 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 AD01 Registered office address changed from 25 Drayson Mews, London W8 4LY to 110 Lancaster Road Barnet EN4 8AL on 5 September 2017
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2017 CS01 Confirmation statement made on 4 June 2017 with updates
31 Aug 2017 PSC01 Notification of Douglas Anthony Pope as a person with significant control on 30 June 2016
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2017 TM01 Termination of appointment of Maximillian Toby Izen as a director on 31 December 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
16 Mar 2015 CH01 Director's details changed for Michael Francis Quinn on 1 March 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 10,000
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012