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CREMORGE LIMITED

Company number 07450560

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2017 DS01 Application to strike the company off the register
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Aug 2015 AP01 Appointment of Mr Marcel Arthur Ulrich as a director on 22 June 2015
25 Aug 2015 TM01 Termination of appointment of Rita Simonelli as a director on 22 June 2015
29 Jul 2015 AD01 Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 2nd Floor 4-5 Gough Square London EC4A 3DE on 29 July 2015
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Mar 2014 AP01 Appointment of Mrs Rita Simonelli as a director
19 Mar 2014 TM01 Termination of appointment of Stefano Porati as a director
24 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
08 Nov 2013 AD01 Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH England on 8 November 2013
01 Nov 2013 AAMD Amended accounts made up to 30 November 2012
28 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Aug 2013 AD01 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 29 August 2013
18 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 Feb 2013 TM01 Termination of appointment of Karin Van Rensburg as a director
18 Feb 2013 AP01 Appointment of Mr Stefano Porati as a director
19 Dec 2012 AP01 Appointment of Ms Karin Elisabeth Janse Van Rensburg as a director
12 Nov 2012 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 12 November 2012