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CREAM IBIZA LIMITED

Company number 04121879

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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