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CERRITO DEVELOPMENT LTD

Company number 06994539

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2017 DS01 Application to strike the company off the register
09 Feb 2017 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
19 Jan 2017 TM01 Termination of appointment of Andrew James Gilfillan as a director on 19 January 2017
22 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
10 Aug 2015 CH01 Director's details changed for Mr Andrew James Gilfillan on 31 July 2015
05 Aug 2015 AP01 Appointment of Mr Andrew James Gilfillan as a director on 31 July 2015
04 Aug 2015 AP01 Appointment of Miss Angela Thompson as a director on 26 June 2015
04 Aug 2015 AD01 Registered office address changed from 27 Brooke Close East Stanley Stanley County Durham DH9 6TW to Unit 1, Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Kevin Strike as a director on 26 June 2015
31 Jul 2015 AP02 Appointment of Emb Management Solutions Ltd as a director on 30 July 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
28 Aug 2014 AD01 Registered office address changed from 27 Brooke Close Stanley County Durham DH9 6TW England to 27 Brooke Close East Stanley Stanley County Durham DH9 6TW on 28 August 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Jun 2014 AD01 Registered office address changed from Unit 1, Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 18 June 2014
18 Jun 2014 AP01 Appointment of Mr Kevin Strike as a director
18 Jun 2014 TM01 Termination of appointment of Angela Thompson as a director
18 Jun 2014 TM01 Termination of appointment of Emb Management Solutions Ltd as a director
10 Jun 2014 AP02 Appointment of Emb Management Solutions Ltd as a director
10 Jun 2014 AP01 Appointment of Miss Angela Thompson as a director
10 Jun 2014 TM01 Termination of appointment of Anthony Donaghy as a director