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CREAM (GP NO.1) LIMITED

Company number 05209915

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2012 TM02 Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 19 June 2012
01 Jun 2012 4.20 Statement of affairs with form 4.19
01 Jun 2012 600 Appointment of a voluntary liquidator
01 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-25
16 May 2012 AD01 Registered office address changed from C/O Stockland 28 Grosvenor Street London W1K 4QR on 16 May 2012
16 Nov 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 1,008
27 Jan 2011 AA Full accounts made up to 31 December 2009
29 Dec 2010 AD01 Registered office address changed from C/O Stockland 37 Maddox Street London W1S 2PP on 29 December 2010
20 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
10 Aug 2010 TM01 Termination of appointment of Alison Robertson as a director
16 Sep 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 19/08/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 19/08/08; full list of members
29 Aug 2008 190 Location of debenture register
29 Aug 2008 353 Location of register of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP
20 Mar 2008 288b Appointment Terminated Director allan lockhart
20 Mar 2008 288a Director appointed alison mary robertson
23 Nov 2007 395 Particulars of mortgage/charge
29 Aug 2007 363a Return made up to 19/08/07; full list of members
26 Apr 2007 AA Full accounts made up to 31 December 2006