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CEP SECRETARIES LIMITED

Company number 03675186

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2014 DS01 Application to strike the company off the register
13 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 4
14 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
05 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Aug 2012 AD01 Registered office address changed from C/O Cumberland Ellis Atrium Court 15 Jockeys Fields London WC1R 4QR on 6 August 2012
07 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
09 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
21 Oct 2010 TM01 Termination of appointment of James Lamont as a director
26 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Ms Suzanne Mary Eva on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Thomas Adam Edwards on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Helen Mary Robinson on 20 November 2009
26 Nov 2009 CH01 Director's details changed for James David Hamilton Lamont on 26 November 2009
03 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
22 Dec 2008 363a Return made up to 23/11/08; full list of members
09 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
15 Jan 2008 363a Return made up to 23/11/07; full list of members
26 Sep 2007 288b Director resigned
21 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
19 Sep 2007 288a New director appointed
15 Dec 2006 363s Return made up to 23/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed