CERAFORTSON IMPORT AND EXPORT LTD filing history - Find and update company information - GOV.UK

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CERAFORTSON IMPORT AND EXPORT LTD

Company number 09790915

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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)
16 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	View PDF Confirmation statement made on 3 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AD01	Registered office address changed from Office a0188 265-269 Kingston Road London SW19 3NW to 1 Interlegal Consulting Llp Royal Exchange Avenue London EC3V 3LT on 14 December 2015	View PDF Registered office address changed from Office a0188 265-269 Kingston Road London SW19 3NW to 1 Interlegal Consulting Llp Royal Exchange Avenue London EC3V 3LT on 14 December 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2015	CH01	Director's details changed for Mr Jose Francisco Artiles Ramos on 10 December 2015	View PDF Director's details changed for Mr Jose Francisco Artiles Ramos on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	TM01	Termination of appointment of Dmitry Ostapchuk as a director on 3 November 2015	View PDF Termination of appointment of Dmitry Ostapchuk as a director on 3 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AP01	Appointment of Mr Jose Francisco Artiles Ramos as a director on 3 November 2015	View PDF Appointment of Mr Jose Francisco Artiles Ramos as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AD01	Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Office a0188 265-269 Kingston Road London SW19 3NW on 3 November 2015	View PDF Registered office address changed from C/O Coddan Cpm 3rd Floor 120 Baker Street London W1U 6TU England to Office a0188 265-269 Kingston Road London SW19 3NW on 3 November 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 36 pages (36 pages)

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