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CREM INTERNATIONAL UK LIMITED

Company number 06754842

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2020 DS01 Application to strike the company off the register
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
20 Aug 2020 AP01 Appointment of Esyllt John-Featherby as a director on 19 June 2020
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
13 Aug 2019 CH01 Director's details changed for Mark Anthony Smith on 7 August 2019
03 Jul 2019 AP01 Appointment of Adrian David Gray as a director on 17 May 2019
02 Jul 2019 TM01 Termination of appointment of Carl Axel Sebastian Lindstrom as a director on 17 May 2019
02 Jul 2019 AP04 Appointment of Prima Secretary Limited as a secretary on 17 May 2019
11 Jun 2019 AD01 Registered office address changed from Unit 3B Bridgewater Court Bentley Wood Way Network 65 Business Park Burnley Lancashire BB11 5st to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 11 June 2019
10 Jun 2019 TM01 Termination of appointment of Johan Ekstrom as a director on 12 April 2019
14 May 2019 AA Accounts for a small company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with updates
16 May 2018 AP01 Appointment of Mark Anthony Smith as a director on 19 April 2018
10 Apr 2018 AA Accounts for a small company made up to 31 December 2017
13 Feb 2018 PSC08 Notification of a person with significant control statement
13 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 13 February 2018
12 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with updates
22 Mar 2017 AA Accounts for a small company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
21 Mar 2016 AA Accounts for a small company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
30 Oct 2015 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2014
22 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14