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1 STOP CRUISE SHOP LIMITED

Company number 05421927

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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)
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
05 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
20 Sep 2013 AD01 Registered office address changed from Henley Golf Club, Birmingham Road, Henley-in-Arden West Midlands B95 5QA on 20 September 2013
05 Sep 2013 TM02 Termination of appointment of Anthony Obrien as a secretary
24 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
11 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
28 Apr 2009 363a Return made up to 12/04/09; full list of members
23 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
17 Apr 2008 363a Return made up to 12/04/08; full list of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: grosvenor house prospect hill redditch worcestershire B97 4DL
11 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
04 Jun 2007 288a New director appointed
15 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
15 May 2007 363a Return made up to 12/04/07; full list of members
04 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
02 Oct 2006 288a New director appointed