- Company Overview for C E (PREDECESSORS) LIMITED (00106289)
- Filing history for C E (PREDECESSORS) LIMITED (00106289)
- People for C E (PREDECESSORS) LIMITED (00106289)
- Charges for C E (PREDECESSORS) LIMITED (00106289)
- More for C E (PREDECESSORS) LIMITED (00106289)
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) |
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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2017 | DS01 | Application to strike the company off the register | |
25 Sep 2017 | SH19 |
Statement of capital on 25 September 2017
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25 Sep 2017 | SH20 | Statement by Directors | |
25 Sep 2017 | CAP-SS | Solvency Statement dated 30/08/17 | |
25 Sep 2017 | RESOLUTIONS |
Resolutions
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12 Sep 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
21 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Oct 2016 | TM01 | Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016 | |
30 Sep 2016 | AP01 | Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 | |
30 Sep 2016 | AP01 | Appointment of Mr Arif Kermalli as a director on 23 September 2016 | |
30 Sep 2016 | AP01 | Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 | |
30 Sep 2016 | TM01 | Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 | |
19 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
15 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
25 Apr 2016 | AP01 | Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 | |
25 Apr 2016 | TM01 | Termination of appointment of Richard David Howes as a director on 6 April 2016 | |
09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
06 Oct 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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06 Oct 2015 | CH02 | Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 | |
06 Oct 2015 | CH04 | Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 | |
03 Mar 2015 | AD01 | Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 | |
18 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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18 Sep 2014 | CH02 | Director's details changed for Allied Mutual Insurance Services Ltd on 1 August 2014 |