CERROS PROPERTIES LIMITED: Filings

  • Overview

    Company NameCERROS PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05050987
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CERROS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Barn 1a Alderstone Rise Lindley Huddersfield West Yorkshire HD3 3RL England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on Jun 02, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 18, 2026

    LRESSP

    Total exemption full accounts made up to Aug 31, 2025

    10 pagesAA

    Confirmation statement made on Feb 20, 2026 with updates

    4 pagesCS01

    Notification of Joanne Caroline Mcdade as a person with significant control on Aug 28, 2025

    2 pagesPSC01

    Notification of David Richard Cran as a person with significant control on Aug 28, 2025

    2 pagesPSC01

    Cessation of William Michael Cran as a person with significant control on Aug 28, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 20, 2025 with updates

    4 pagesCS01

    Change of details for Mr William Michael Cran as a person with significant control on Oct 10, 2024

    2 pagesPSC04

    Change of details for Mr William Michael Cran as a person with significant control on Oct 10, 2024

    2 pagesPSC04

    Termination of appointment of Lisel Frances Cran as a director on Oct 10, 2024

    1 pagesTM01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Appointment of Mrs Joanne Caroline Mcdade as a secretary on Mar 28, 2023

    2 pagesAP03

    Termination of appointment of Lisel Frances Cran as a secretary on Mar 28, 2023

    1 pagesTM02

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Notification of William Michael Cran as a person with significant control on Feb 03, 2023

    2 pagesPSC01

    Cessation of Joanne Caroline Mcdade as a person with significant control on Feb 15, 2023

    1 pagesPSC07

    Termination of appointment of William Michael Cran as a director on Feb 03, 2023

    1 pagesTM01

    Notification of Joanne Caroline Mcdade as a person with significant control on Feb 15, 2023

    2 pagesPSC01

    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