CRUISEVALE LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 Return of final meeting in a creditors' voluntary winding up

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19/03/2519 March 2025 Liquidators' statement of receipts and payments to 2025-02-15

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09/04/249 April 2024 Liquidators' statement of receipts and payments to 2024-02-15

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07/03/237 March 2023 Statement of affairs

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24/02/2324 February 2023 Notice to Registrar of Companies of Notice of disclaimer

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23/02/2323 February 2023 Registered office address changed from C/O Stetson & Co Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2023-02-23

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23/02/2323 February 2023 Appointment of a voluntary liquidator

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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19/03/1519 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/02/1411 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/02/137 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
C/O STETSON & CO.
105 105 BAKER STREET
LONDON
W1U 6NY

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22/02/1122 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O STETSON & CO 198 LOWER HIGH STREET WATFORD HERTFORDSHIRE WD17 2FG

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19/02/1019 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER BREINDEL / 31/01/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/05/096 May 2009 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS

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06/05/096 May 2009 SECRETARY RESIGNED STELLA BREINDEL

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30/03/0930 March 2009 SECRETARY APPOINTED WALTER BREINDEL

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0810 March 2008 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/02/07

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/03/054 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: FLACK STETSON EQUITY HOUSE 128/136 HIGH STREET EDGEWARE MIDDLESEX HA8 7EL

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13/03/0413 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/03/0313 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/03/03

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/03/0211 March 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/02/019 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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22/02/0022 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/06/9921 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/02/999 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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23/04/9823 April 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/02/976 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 S366A DISP HOLDING AGM 20/11/96 S252 DISP LAYING ACC 20/11/96 S386 DISP APP AUDS 20/11/96

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01/03/961 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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21/02/9621 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/02/9510 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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28/03/9428 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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08/03/948 March 1994 RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/03/9316 March 1993 RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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17/03/9217 March 1992 REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 397 HARROW ROAD LONDON W9 3NF

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13/03/9213 March 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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05/06/915 June 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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02/10/902 October 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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21/09/9021 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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04/05/904 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/9012 April 1990 ALTER MEM AND ARTS 23/03/90

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21/03/9021 March 1990 RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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12/04/8912 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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10/11/8710 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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10/11/8710 November 1987 RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS

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09/12/869 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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09/12/869 December 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986 REGISTERED OFFICE CHANGED ON 29/10/86 FROM: ACCTIM HOUSE 995 HIGH ROAD LONDON N12 8QX

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