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CEDO HOUSEHOLD PRODUCTS LIMITED

Company number 02595181

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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)
25 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2019 TM01 Termination of appointment of Helen Catherine Allum as a director on 3 October 2019
23 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
07 Nov 2018 SH20 Statement by Directors
07 Nov 2018 SH19 Statement of capital on 7 November 2018
  • GBP 1.00
07 Nov 2018 CAP-SS Solvency Statement dated 06/11/18
07 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account. 06/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 6,582,757
31 Aug 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
12 Jan 2018 CH01 Director's details changed for Mrs Helen Catherine Allum on 20 November 2017
12 Jan 2018 CH01 Director's details changed for Mr Andrzej Rafal Ostrowski on 12 December 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
07 Oct 2016 AP01 Appointment of Mrs Helen Catherine Allum as a director on 3 October 2016
28 Sep 2016 MR04 Satisfaction of charge 5 in full
28 Sep 2016 MR04 Satisfaction of charge 4 in full
22 Sep 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 6,051,757
25 Feb 2016 TM01 Termination of appointment of David James Pearce as a director on 19 February 2016
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 6,051,757
24 Sep 2015 AA Full accounts made up to 31 December 2014