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CRUISE (HOLDINGS) LIMITED

Company number 05829377

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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)
17 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2012 2.24B Administrator's progress report to 14 November 2012
17 Dec 2012 2.24B Administrator's progress report to 12 December 2012
17 Dec 2012 2.35B Notice of move from Administration to Dissolution on 12 December 2012
14 Jun 2012 2.24B Administrator's progress report to 14 May 2012
03 May 2012 2.31B Notice of extension of period of Administration
20 Dec 2011 2.24B Administrator's progress report to 14 November 2011
16 Jun 2011 2.24B Administrator's progress report to 14 May 2011
04 May 2011 2.31B Notice of extension of period of Administration
22 Dec 2010 2.24B Administrator's progress report to 14 November 2010
22 Jun 2010 2.24B Administrator's progress report to 14 May 2010
26 May 2010 2.31B Notice of extension of period of Administration
15 Dec 2009 2.24B Administrator's progress report to 14 November 2009
10 Jul 2009 2.16B Statement of affairs with form 2.15B/2.14B
16 Jun 2009 2.17B Statement of administrator's proposal
20 May 2009 287 Registered office changed on 20/05/2009 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
20 May 2009 2.12B Appointment of an administrator
20 Feb 2009 288b Appointment Terminate, Director Jonathan Eeles Logged Form
16 Feb 2009 288b Appointment Terminated Director jonathan eeles
16 Sep 2008 AA Group of companies' accounts made up to 2 February 2008
08 Jul 2008 288a Director appointed stephen william craig
30 Jun 2008 363s Return made up to 25/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
18 Feb 2008 123 Nc inc already adjusted 21/01/08
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights