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CREMENTUM 4 LIMITED

Company number 06491686

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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)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
24 Jun 2016 CH01 Director's details changed for Mr Robert Andrew Osborn on 3 February 2015
15 Apr 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
27 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
11 Jul 2014 CH01 Director's details changed for Mr Steven Alan Glover on 1 July 2014
11 Jul 2014 CH03 Secretary's details changed for Mr Steven Alan Glover on 1 July 2014
21 Mar 2014 CERTNM Company name changed consero homes dartnell ave LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-03-21
  • NM01 ‐ Change of name by resolution
07 Mar 2014 MR04 Satisfaction of charge 4 in full
07 Mar 2014 MR04 Satisfaction of charge 5 in full
07 Mar 2014 MR04 Satisfaction of charge 3 in full
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
08 Feb 2014 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014
04 Mar 2013 AA Accounts for a small company made up to 31 May 2012
20 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mr Steven Alan Glover on 23 April 2012
26 Apr 2012 CH03 Secretary's details changed for Mr Steven Alan Glover on 23 April 2012
20 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011
22 Jul 2011 CH01 Director's details changed for Mr Robert Andrew Osborn on 13 July 2011
02 Mar 2011 AA Accounts for a small company made up to 31 May 2010