CERATIZIT UK HOLDING COMPANY LIMITED

Company number 02602710

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2020	SH20	Statement by Directors	(1 page)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 1	(3 pages)
03 Aug 2020	CAP-SS	Solvency Statement dated 21/07/20	(1 page)
03 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 May 2020	MA	Memorandum and Articles of Association	(8 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
14 Aug 2019	AA	Full accounts made up to 28 February 2019	(17 pages)
08 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
24 Jul 2018	AA	Accounts for a small company made up to 28 February 2018	(19 pages)
12 Jun 2018	AP01	Appointment of Mr Tony Pennington as a director on 11 June 2018	(2 pages)
11 Jun 2018	TM02	Termination of appointment of John Paul O'hara as a secretary on 11 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of John Paul O'hara as a director on 11 June 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
23 Aug 2017	AA	Accounts for a small company made up to 28 February 2017	(16 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
09 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(34 pages)
10 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 59,302	(4 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(26 pages)
18 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 59,302	(4 pages)
03 Mar 2015	AD01	Registered office address changed from Sheffield Airport Business Park Europa Link Sheffield South Yorkshire S9 1XU to Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on 3 March 2015	(1 page)
03 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(25 pages)