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CREMENTUM 1 LIMITED

Company number 05038852

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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)
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	CH01	Director's details changed for Mr Robert Andrew Osborn on 3 February 2015	View PDF Director's details changed for Mr Robert Andrew Osborn on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
11 Jul 2014	CH03	Secretary's details changed for Mr Steven Alan Glover on 1 July 2014	View PDF Secretary's details changed for Mr Steven Alan Glover on 1 July 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	CERTNM	Company name changed consero homes LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution	View PDF Company name changed consero homes LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
25 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	AD01	Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY England on 19 February 2014	View PDF Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY England on 19 February 2014 - link opens in a new window - 1 page (1 page)
08 Feb 2014	AD01	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014	View PDF Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 10 pages (10 pages)
20 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	CH01	Director's details changed for Mr Jason Lawrence on 4 July 2012	View PDF Director's details changed for Mr Jason Lawrence on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH01	Director's details changed for Mr Steven Alan Glover on 23 April 2012	View PDF Director's details changed for Mr Steven Alan Glover on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	CH03	Secretary's details changed for Mr Steven Alan Glover on 23 April 2012	View PDF Secretary's details changed for Mr Steven Alan Glover on 23 April 2012 - link opens in a new window - 2 pages (2 pages)

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