- Company Overview for CREMONESE MASTERS LIMITED (06716470)
- Filing history for CREMONESE MASTERS LIMITED (06716470)
- People for CREMONESE MASTERS LIMITED (06716470)
- More for CREMONESE MASTERS LIMITED (06716470)
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
|
|
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
|
|
18 May 2015 | CAP-SS | Solvency Statement dated 30/03/15 | |
18 May 2015 | RESOLUTIONS |
Resolutions
|
|
27 Nov 2014 | AR01 |
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
|
|
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
|
|
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
|
|
02 Dec 2011 | SH20 | Statement by directors | |
02 Dec 2011 | CAP-SS | Solvency statement dated 28/11/11 |