CEREP DEVELOPMENT GROUP LIMITED: Filings

  • Overview

    Company NameCEREP DEVELOPMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05316541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CEREP DEVELOPMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 19, 2017

    15 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2016

    15 pages4.68

    Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on Sep 29, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 19, 2015

    15 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2014

    15 pages4.68

    Registered office address changed from * 4Th Floor Imperial House 15 Kingsway London WC2B 6UN* on Apr 24, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Dec 17, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2013

    Statement of capital on Feb 15, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Eric Sasson as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2011

    16 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    15 pagesAR01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 18/01/2011
    RES13

    Full accounts made up to Jun 30, 2010

    14 pagesAA

    Annual return made up to Dec 17, 2010 with full list of shareholders

    15 pagesAR01

    Secretary's details changed for Mr Robert Edward Hodges on Aug 20, 2010

    1 pagesCH03

    Director's details changed for Mr Eric Sasson on Aug 20, 2010

    2 pagesCH01

    Director's details changed for Mr Robert Edward Hodges on Aug 20, 2010

    2 pagesCH01

    Registered office address changed from * Lansdowne House 57 Berkeley Square London W1J 6ER* on Aug 20, 2010

    1 pagesAD01

    Amended full accounts made up to Jun 30, 2009

    14 pagesAAMD

    Full accounts made up to Jun 30, 2009

    16 pagesAA

    Annual return made up to Dec 17, 2009 with full list of shareholders

    15 pagesAR01

    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