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CREAM NOMINEES (NO.1) LIMITED

Company number 05202339

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2012 DS01 Application to strike the company off the register
27 Jun 2012 TM02 Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012
22 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 1
29 Dec 2010 AD01 Registered office address changed from C/O Stockland 37 Maddox Street London W1S 2PP on 29 December 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Aug 2009 363a Return made up to 10/08/09; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
21 Oct 2008 288b Appointment Terminated Director simon taylor
18 Aug 2008 363a Return made up to 10/08/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP
23 Nov 2007 395 Particulars of mortgage/charge
25 Oct 2007 AA Accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 10/08/07; full list of members
15 Aug 2007 287 Registered office changed on 15/08/07 from: c/o halladale 37 maddox street london W1S 2PP
14 Aug 2007 288c Director's particulars changed
13 Sep 2006 363a Return made up to 10/08/06; full list of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: c/o halladale 33 davies street london W1K 4LR
13 Sep 2006 288c Secretary's particulars changed
15 Jun 2006 AA Accounts made up to 31 December 2005
23 Aug 2005 363a Return made up to 10/08/05; full list of members