CESALPINIA (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CESALPINIA (UK) LIMITED

Company number 02213682

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2020	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)
22 Oct 2019	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)
11 Oct 2019	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)
13 Sep 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AP01	Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018	View PDF Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Robert Avery Gibber as a director on 31 October 2018	View PDF Termination of appointment of Robert Avery Gibber as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
11 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	View PDF Confirmation statement made on 1 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
09 Dec 2016	AP03	Appointment of Mrs Jaime Tham as a secretary on 6 December 2016	View PDF Appointment of Mrs Jaime Tham as a secretary on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	TM02	Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016	View PDF Termination of appointment of Lucie Sarah Gilbert as a secretary on 5 December 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 115,000	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 115,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 115,000	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 115,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
21 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 115,000	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 115,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category