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CERES COURT PROPERTIES LIMITED

Company number 01984019

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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)
22 Sep 2014 AP01 Appointment of Mr Michael Fitsum as a director on 6 August 2014
22 Sep 2014 AP01 Appointment of Mr Nicholas Martin Prince as a director on 6 August 2014
17 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 TM02 Termination of appointment of Hal Management Limited as a secretary on 6 August 2014
06 Aug 2014 TM01 Termination of appointment of Francis Bede Charnock as a director on 6 August 2014
06 Aug 2014 TM01 Termination of appointment of Robert Royden Marsden as a director on 6 August 2014
06 Aug 2014 AD01 Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP to 1 Poultry London EC2R 8EJ on 6 August 2014
03 Jul 2014 AD01 Registered office address changed from , Heathcoat House 20 Savile Row, London, W1S 3PR, United Kingdom on 3 July 2014
23 May 2014 AP04 Appointment of Hal Management Limited as a secretary
23 May 2014 AP01 Appointment of Francis Bede Charnock as a director
23 May 2014 AP01 Appointment of Robert Royden Marsden as a director
23 May 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
23 May 2014 AR01 Annual return made up to 4 January 2013 with full list of shareholders
23 May 2014 AA Accounts for a dormant company made up to 31 March 2013
23 May 2014 AA Accounts for a dormant company made up to 31 March 2012
23 May 2014 RT01 Administrative restoration application
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2012 AD01 Registered office address changed from , Shackleton House, 4 Battlebridge Lane, London Bridge City, London, SE1 2HX on 8 June 2012
07 Jun 2012 TM01 Termination of appointment of Richard Ratcliffe as a director
07 Jun 2012 TM01 Termination of appointment of Rodney Pearson as a director
07 Jun 2012 TM02 Termination of appointment of Stephen Corner as a secretary
19 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011