WHO OWNS WHOM LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-11-15 with no updates

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05/12/235 December 2023 Confirmation statement made on 2023-11-15 with no updates

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01/11/231 November 2023 Appointment of Mr John Dellam Blackburn as a secretary on 2023-11-01

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01/11/231 November 2023 Termination of appointment of Yit Lun Vun as a secretary on 2023-11-01

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-12-31

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21/12/2221 December 2022 Confirmation statement made on 2022-11-15 with no updates

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22/12/2122 December 2021 Confirmation statement made on 2021-11-15 with no updates

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19/10/2119 October 2021 Certificate of change of name

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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10/08/1710 August 2017 31/12/16 TOTAL EXEMPTION FULL

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/11/1518 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/12/147 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/11/1318 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/12/129 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DELLAM BLACKBURN / 09/12/2009

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0814 November 2008 COMPANY NAME CHANGED CRUISE.EU LIMITED CERTIFICATE ISSUED ON 18/11/08

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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03/01/083 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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