- Company Overview for CREAM IBIZA LIMITED (04121879)
- Filing history for CREAM IBIZA LIMITED (04121879)
- People for CREAM IBIZA LIMITED (04121879)
- More for CREAM IBIZA LIMITED (04121879)
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) |
---|---|---|---|
20 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2014 | CH01 | Director's details changed for Niall Alphonsus Dunphy on 31 July 2014 | |
25 Sep 2014 | DS01 | Application to strike the company off the register | |
07 May 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Mar 2014 | CH01 | Director's details changed for Niall Alphonsus Dunphy on 1 August 2013 | |
20 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
27 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
21 Nov 2012 | AUD | Auditor's resignation | |
01 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
28 Jun 2012 | AP01 | Appointment of Shane Garner Bourbonnais as a director on 30 May 2012 | |
28 Jun 2012 | AP01 | Appointment of Scott Andrew Barton as a director on 6 June 2012 | |
28 Jun 2012 | TM01 | Termination of appointment of James Peter Barton as a director on 6 June 2012 | |
28 Jun 2012 | TM01 | Termination of appointment of Stuart Robert Latham as a director on 30 May 2012 | |
28 Jun 2012 | TM01 | Termination of appointment of Paul Robert Latham as a director on 30 May 2012 | |
28 Jun 2012 | AP01 | Appointment of Niall Alphonsus Dunphy as a director on 30 May 2012 | |
24 May 2012 | TM02 | Termination of appointment of Paul Nicholas Bedford as a secretary on 9 May 2012 | |
24 May 2012 | AP03 | Appointment of Selina Holliday Emeny as a secretary on 9 May 2012 | |
24 May 2012 | AP01 | Appointment of Stuart Robert Latham as a director on 9 May 2012 | |
24 May 2012 | AP01 | Appointment of Paul Robert Latham as a director on 9 May 2012 | |
24 May 2012 | AD01 | Registered office address changed from Nation 1-3 Parr Street Wolstenholme Square Liverpool Merseyside L1 4JJ on 24 May 2012 | |
23 May 2012 | AP01 | Appointment of Simon William Lewis as a director on 9 May 2012 | |
18 May 2012 | AA01 | Current accounting period shortened from 31 January 2013 to 31 December 2012 | |
15 May 2012 | AA |