CREAM (GP NO. 4) LIMITED

Company number 05483314

Date	Type	Description	View / Download
29 Nov 2021	TM01	Termination of appointment of Tiernan Patrick O'rourke as a director on 25 November 2021	(1 page)
10 Apr 2015	AD01	Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 10 April 2015	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Mark James Harkin as a director on 23 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Kenneth Fraser Lindsay as a director on 23 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Tiernan Patrick O'rourke as a director on 16 December 2014	(2 pages)
13 May 2014	LIQ MISC OC	Court order insolvency:hard copy of court order to defer dissolution of company dated 02/05/2014	(2 pages)
08 May 2014	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
05 Nov 2013	COLIQ	Deferment of dissolution (voluntary)	(1 page)
10 Sep 2013	4.68	Liquidators' statement of receipts and payments to 31 July 2013	(4 pages)
08 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 10 May 2013	(4 pages)
16 Aug 2012	4.68	Liquidators' statement of receipts and payments to 10 May 2012	(4 pages)
25 Jun 2012	TM02	Termination of appointment of Stuart Duncan as a secretary	(2 pages)
27 May 2011	600	Appointment of a voluntary liquidator	(2 pages)
27 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 May 2011	4.70	Declaration of solvency	(4 pages)
27 May 2011	AD01	Registered office address changed from C/O Stockland 28 Grosvenor Street London W1K 4QR on 27 May 2011	(1 page)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(19 pages)
29 Dec 2010	AD01	Registered office address changed from C/O Stockland 37 Maddox Street London W1S 2PP on 29 December 2010	(2 pages)
08 Dec 2010	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Alison Robertson as a director	(2 pages)
03 Aug 2010	LQ01	Notice of appointment of receiver or manager	(4 pages)
21 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 2,171	(5 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Jun 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)