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CERAMASPEED ACQUISITION COMPANY LIMITED

Company number 06778026

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2021 DS01 Application to strike the company off the register
15 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
21 Jan 2020 PSC01 Notification of Leonard Levie as a person with significant control on 6 January 2020
20 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 20 January 2020
14 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
06 Jan 2020 CH01 Director's details changed for Mr Leonard Maleson Levie on 27 November 2019
04 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2020 AA Full accounts made up to 31 December 2018
09 Dec 2019 TM01 Termination of appointment of Marc Antoine Renard-Payen as a director on 5 December 2019
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2019 CS01 Confirmation statement made on 22 December 2018 with updates
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2019 AA Group of companies' accounts made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
21 Dec 2017 PSC08 Notification of a person with significant control statement
21 Dec 2017 PSC07 Cessation of Leonard Maleson Levie as a person with significant control on 1 December 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 200
15 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
17 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2017 CS01 Confirmation statement made on 22 December 2016 with updates
24 Apr 2017 AP01 Appointment of Mr Marc Antoine Renard-Payen as a director on 19 March 2017