CompaniesInTheUK

CREMORGE LIMITED

Company number 07450560 ·

Dissolved

39 filings

Date Filing
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
5 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR RITA SIMONELLI View document
25 Aug 2015 DIRECTOR APPOINTED MR MARCEL ARTHUR ULRICH View document
29 Jul 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM · 4TH FLOOR · 1 KNIGHTRIDER COURT · LONDON · EC4V 5BJ View document
11 Apr 2015 DISS40 (DISS40(SOAD)) View document
9 Apr 2015 Annual return made up to 24 November 2014 with full list of shareholders View document
24 Mar 2015 FIRST GAZETTE View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
19 Mar 2014 DIRECTOR APPOINTED MRS RITA SIMONELLI View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STEFANO PORATI View document
24 Jan 2014 Annual return made up to 24 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
8 Nov 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM · 6TH FLOOR · 52/54 GRACECHURCH STREET · LONDON · EC3V 0EH · ENGLAND View document
1 Nov 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM · SUTHERLAND HOUSE SUITE 108 · 3 LLOYD'S AVENUE · LONDON · EC3N 3DS · UNITED KINGDOM View document
18 Feb 2013 DIRECTOR APPOINTED MR STEFANO PORATI View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR KARIN VAN RENSBURG View document
18 Feb 2013 Annual return made up to 24 November 2012 with full list of shareholders View document
19 Dec 2012 DIRECTOR APPOINTED MS KARIN ELISABETH JANSE VAN RENSBURG View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
12 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON View document
12 Nov 2012 APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED View document
12 Nov 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
23 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RITA GRISONI View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ UNITED KINGDOM View document
6 Jan 2011 DIRECTOR APPOINTED MR. ROBERT MASON View document
6 Jan 2011 CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE MCKENZIE View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON DOWSON View document
6 Jan 2011 DIRECTOR APPOINTED RITA GRISONI View document
6 Jan 2011 APPOINTMENT TERMINATED, SECRETARY EAGLERISING LIMITED View document
24 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document