CEREAL INVESTMENTS COMPANY LIMITED: Filings

  • Overview

    Company NameCEREAL INVESTMENTS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02202425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CEREAL INVESTMENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of Premium Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Bluebrook Inc. as a director

    2 pagesAP02

    Appointment of Mr Thomas Lane as a director

    2 pagesAP01

    Registered office address changed from * 18 South Street Mayfair London W1K 1DG* on Feb 27, 2014

    1 pagesAD01

    Termination of appointment of Rosington Corporate Services Limited as a director

    1 pagesTM01

    Termination of appointment of Accomplish Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Gregory Davis as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jun 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    8 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jun 22, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Accomplish Secretaries Limited on Jun 22, 2010

    2 pagesCH04

    Director's details changed for Rosington Corporate Services Limited on Jun 22, 2010

    2 pagesCH02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0