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CERTUS INVESTMENTS LTD

Company number 08258198

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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)
30 Nov 2021	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)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 May 2021	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 May 2021	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 - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
29 Nov 2019	TM01	Termination of appointment of Gary Paul Naphtali as a director on 29 November 2019	View PDF Termination of appointment of Gary Paul Naphtali as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	PSC05	Change of details for Gsn Holdings Limited as a person with significant control on 1 July 2019	View PDF Change of details for Gsn Holdings Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AD01	Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP to Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ on 5 August 2019	View PDF Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP to Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ on 5 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CH01	Director's details changed for Mr Gary Paul Naphtali on 1 July 2019	View PDF Director's details changed for Mr Gary Paul Naphtali on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2018	AP03	Appointment of Miss Susan Maria Bennett as a secretary on 16 July 2018	View PDF Appointment of Miss Susan Maria Bennett as a secretary on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Richard Coulson as a director on 16 July 2018	View PDF Appointment of Mr Richard Coulson as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AP01	Appointment of Mr Darren Roe as a director on 16 July 2018	View PDF Appointment of Mr Darren Roe as a director on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	CH01	Director's details changed for Mr Gary Paul Naphtali on 9 March 2018	View PDF Director's details changed for Mr Gary Paul Naphtali on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	PSC07	Cessation of Glenn Charles Doyle as a person with significant control on 1 July 2016	View PDF Cessation of Glenn Charles Doyle as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Steven John Newland as a director on 16 November 2017	View PDF Termination of appointment of Steven John Newland as a director on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Aug 2017	AP01	Appointment of Steven John Newland as a director on 28 June 2017	View PDF Appointment of Steven John Newland as a director on 28 June 2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AP01	Appointment of Gary Paul Naphtali as a director on 28 June 2017	View PDF Appointment of Gary Paul Naphtali as a director on 28 June 2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	TM01	Termination of appointment of Glenn Charles Doyle as a director on 28 June 2017	View PDF Termination of appointment of Glenn Charles Doyle as a director on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC02	Notification of Gsn Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Gsn Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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