CREAM IBIZA LIMITED

04121879
REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS

Documents

Documents
Date Category Description Pages
20 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
07 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2014 officers Change of particulars for director (Niall Alphonsus Dunphy) 2 Buy now
25 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
07 May 2014 accounts Annual Accounts 11 Buy now
05 Mar 2014 officers Change of particulars for director (Niall Alphonsus Dunphy) 2 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
27 Jun 2013 accounts Annual Accounts 13 Buy now
24 Dec 2012 annual-return Annual Return 6 Buy now
21 Nov 2012 auditors Auditors Resignation Company 1 Buy now
01 Aug 2012 resolution Resolution 27 Buy now
28 Jun 2012 officers Appointment of director (Shane Garner Bourbonnais) 2 Buy now
28 Jun 2012 officers Appointment of director (Scott Andrew Barton) 2 Buy now
28 Jun 2012 officers Termination of appointment of director (James Peter Barton) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Stuart Robert Latham) 1 Buy now
28 Jun 2012 officers Termination of appointment of director (Paul Robert Latham) 1 Buy now
28 Jun 2012 officers Appointment of director (Niall Alphonsus Dunphy) 2 Buy now
24 May 2012 officers Termination of appointment of secretary (Paul Nicholas Bedford) 2 Buy now
24 May 2012 officers Appointment of secretary (Selina Holliday Emeny) 3 Buy now
24 May 2012 officers Appointment of director (Stuart Robert Latham) 3 Buy now
24 May 2012 officers Appointment of director (Paul Robert Latham) 3 Buy now
24 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 May 2012 officers Appointment of director (Simon William Lewis) 2 Buy now
18 May 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 May 2012 accounts Annual Accounts 6 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
24 Aug 2011 accounts Annual Accounts 6 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
01 Nov 2010 accounts Annual Accounts 5 Buy now
14 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
10 Dec 2009 annual-return Annual Return 4 Buy now
18 Nov 2009 accounts Annual Accounts 5 Buy now
20 Feb 2009 annual-return Return made up to 05/12/08; full list of members 3 Buy now
10 Oct 2008 accounts Annual Accounts 5 Buy now
05 Dec 2007 annual-return Return made up to 05/12/07; full list of members 2 Buy now
05 Dec 2007 officers Director's particulars changed 1 Buy now
18 Jun 2007 accounts Annual Accounts 5 Buy now
07 Dec 2006 annual-return Return made up to 05/12/06; full list of members 2 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: appleton house 139 king street hammersmith london W6 9JG 1 Buy now
15 Jun 2006 accounts Annual Accounts 5 Buy now
25 Jan 2006 annual-return Return made up to 05/12/05; full list of members 2 Buy now
24 Jan 2006 officers Director's particulars changed 1 Buy now
08 Jun 2005 accounts Annual Accounts 5 Buy now
21 Dec 2004 annual-return Return made up to 05/12/04; full list of members 6 Buy now
17 Nov 2004 accounts Annual Accounts 5 Buy now
12 Oct 2004 officers Secretary resigned;director resigned 1 Buy now
12 Oct 2004 officers New secretary appointed 1 Buy now
13 May 2004 address Registered office changed on 13/05/04 from: 2ND floor the clockhouse 220 latimer road london W10 6QY 1 Buy now
17 Dec 2003 annual-return Return made up to 05/12/03; full list of members 7 Buy now
10 Nov 2003 address Registered office changed on 10/11/03 from: 1ST floor 12 great portland street london W1W 8QN 1 Buy now
10 Nov 2003 accounts Annual Accounts 5 Buy now
17 Dec 2002 annual-return Return made up to 05/12/02; full list of members 7 Buy now
24 Jun 2002 accounts Annual Accounts 5 Buy now
24 Dec 2001 annual-return Return made up to 05/12/01; full list of members 7 Buy now
10 Dec 2001 officers New secretary appointed 2 Buy now
10 Dec 2001 officers Secretary resigned 1 Buy now
12 Nov 2001 address Registered office changed on 12/11/01 from: 40-42 slater street liverpool merseyside L1 4BX 1 Buy now
09 Oct 2001 accounts Accounting reference date extended from 31/12/01 to 31/01/02 1 Buy now
27 Mar 2001 officers Secretary resigned 1 Buy now
27 Mar 2001 address Registered office changed on 27/03/01 from: 16 churchill way cardiff south glamorgan CF10 2DX 1 Buy now
27 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
27 Mar 2001 officers New director appointed 2 Buy now
27 Mar 2001 officers New director appointed 2 Buy now
27 Mar 2001 officers Director resigned 1 Buy now
05 Dec 2000 incorporation Incorporation Company 14 Buy now