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CROATIA INVESTMENTS LIMITED

Company number 04105472

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2014 DS01 Application to strike the company off the register
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
25 Oct 2011 AAMD Amended accounts made up to 31 December 2010
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
12 Aug 2010 TM02 Termination of appointment of Thornton Secretarial Services Limited as a secretary
12 Aug 2010 AA
12 Aug 2010 AP01 Appointment of Mr Roberto Granello as a director
12 Aug 2010 TM01 Termination of appointment of Peter Bradley as a director
12 Aug 2010 TM01 Termination of appointment of Strand Directors Limited as a director
12 Aug 2010 TM02 Termination of appointment of Thornton Secretarial Services Limited as a secretary
10 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
10 Dec 2009 CH04 Secretary's details changed for Thornton Secretarial Services Limited on 10 December 2009
10 Dec 2009 CH02 Director's details changed for Strand Directors Limited on 10 December 2009
01 Oct 2009 AA
29 Dec 2008 363a Return made up to 10/11/08; full list of members
02 Nov 2008 AA
06 Oct 2008 288a Director appointed peter george bradley