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CREMONESE MASTERS LIMITED

Company number 06716470

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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)
04 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
18 Aug 2016 AA01 Current accounting period shortened from 20 November 2015 to 31 March 2015
03 May 2016 AD01 Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
03 May 2016 CH04 Secretary's details changed for Fm Secretaries Limited on 3 May 2016
23 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 31,250
23 Jul 2015 AA Total exemption small company accounts made up to 20 November 2014
18 May 2015 SH20 Statement by Directors
18 May 2015 SH19 Statement of capital on 18 May 2015
  • GBP 31,250
18 May 2015 CAP-SS Solvency Statement dated 30/03/15
18 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 37,500
30 Jul 2014 AA Total exemption small company accounts made up to 20 November 2013
29 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 37,500
23 Oct 2013 CH04 Secretary's details changed for Fm Secretaries Limited on 11 June 2013
15 Aug 2013 AA Total exemption small company accounts made up to 20 November 2012
30 Apr 2013 AA Total exemption small company accounts made up to 20 November 2011
30 Jan 2013 AA01 Current accounting period shortened from 30 April 2012 to 20 November 2011
15 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
14 Nov 2012 CH04 Secretary's details changed
07 Nov 2012 AD01 Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 7 November 2012
06 Dec 2011 SH19 Statement of capital on 6 December 2011
  • GBP 37,500
02 Dec 2011 SH20 Statement by directors
02 Dec 2011 CAP-SS Solvency statement dated 28/11/11