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CREAM (GP NO. 2) LIMITED

Company number 05363915

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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)
29 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2012 TM02 Termination of appointment of Stuart Andrew Weir Duncan as a secretary on 27 June 2012
29 May 2012 4.68 Liquidators' statement of receipts and payments to 22 May 2012
29 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2011 LQ02 Notice of ceasing to act as receiver or manager
02 Nov 2011 AD01 Registered office address changed from C/O Stockland 28 Grosvenor Street London W1K 4QR on 2 November 2011
02 Nov 2011 600 Appointment of a voluntary liquidator
02 Nov 2011 4.20 Statement of affairs with form 4.19
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-17
29 Dec 2010 AD01 Registered office address changed from C/O Stockland 37 Maddox Street London W1S 2PP on 29 December 2010
10 Aug 2010 TM01 Termination of appointment of Alison Robertson as a director
21 Jun 2010 LQ01 Notice of appointment of receiver or manager
19 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 882
19 Feb 2010 CH01 Director's details changed for Alison Mary Robertson on 19 February 2010
16 Sep 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 14/02/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
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
18 Feb 2008 363a Return made up to 14/02/08; full list of members
26 Apr 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 363a Return made up to 14/02/07; full list of members
19 Feb 2007 288c Secretary's particulars changed
10 Nov 2006 AA Full accounts made up to 31 December 2005