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CERTIBILT INVESTMENTS LIMITED

Company number 00844453

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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)
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2010	SH19	Statement of capital on 15 September 2010 GBP 1	View PDF Statement of capital on 15 September 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	CAP-SS	Solvency Statement dated 10/09/10	View PDF Solvency Statement dated 10/09/10 - link opens in a new window - 1 page (1 page)
15 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for William Beverley Hicks on 28 January 2010	View PDF Director's details changed for William Beverley Hicks on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Rowan Daniel Justin Adams on 28 January 2010	View PDF Director's details changed for Rowan Daniel Justin Adams on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Robert Avery Gibber on 28 January 2010	View PDF Director's details changed for Robert Avery Gibber on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH03	Secretary's details changed for Lucie Sarah Gilbert on 28 January 2010	View PDF Secretary's details changed for Lucie Sarah Gilbert on 28 January 2010 - link opens in a new window - 1 page (1 page)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
13 Jul 2009	288c	Director's Change of Particulars / william hicks / 01/06/2009 /	View PDF Director's Change of Particulars / william hicks / 01/06/2009 / - link opens in a new window - 1 page (1 page)
13 Jul 2009	288c	Director's Change of Particulars / william hicks / 01/06/2009 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG	View PDF Director's Change of Particulars / william hicks / 01/06/2009 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG - link opens in a new window - 1 page (1 page)
06 Apr 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
08 Aug 2008	288b	Appointment Terminated Secretary rowan adams	View PDF Appointment Terminated Secretary rowan adams - link opens in a new window - 1 page (1 page)
08 Aug 2008	288a	Director appointed william beverley hicks	View PDF Director appointed william beverley hicks - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	288a	Secretary appointed lucie sarah gilbert	View PDF Secretary appointed lucie sarah gilbert - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	363a	Return made up to 29/01/08; full list of members	View PDF Return made up to 29/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	363a	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
06 Feb 2006	363a	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 2 pages (2 pages)

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