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CRUISE LINE DIRECT LTD

Company number 04491305

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2017 DS01 Application to strike the company off the register
27 Sep 2016 TM01 Termination of appointment of Nigel John Arthur as a director on 27 September 2016
27 Sep 2016 AP01 Appointment of Mr Peter Eric Buckley as a director on 27 September 2016
19 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
07 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
06 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Dec 2014 TM01 Termination of appointment of Christopher James Gadsby as a director on 19 December 2014
09 Dec 2014 AP01 Appointment of Mr Nigel John Arthur as a director on 3 December 2014
09 Dec 2014 TM01 Termination of appointment of Kevan Ronald Witts as a director on 3 December 2014
22 Sep 2014 AP01 Appointment of Mr Kevan Ronald Witts as a director on 11 September 2014
31 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
07 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Jun 2014 AP01 Appointment of Mr Christopher James Gadsby as a director
21 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
25 Jul 2013 TM01 Termination of appointment of Neil Morris as a director
21 May 2013 AD01 Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 21 May 2013
20 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
25 Aug 2011 CH03 Secretary's details changed for Mr Peter Eric Buckley on 19 August 2011
26 Apr 2011 AP01 Appointment of Mr Neil John Morris as a director