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CERATIZIT UK LIMITED

Company number 01795331

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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)
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Aug 2020	CAP-SS	Solvency Statement dated 20/07/20	View PDF Solvency Statement dated 20/07/20 - link opens in a new window - 1 page (1 page)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 1	View PDF Statement of capital on 3 August 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages)
08 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 23 pages (23 pages)
11 Jun 2018	TM02	Termination of appointment of John Paul O'hara as a secretary on 11 June 2018	View PDF Termination of appointment of John Paul O'hara as a secretary on 11 June 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	TM01	Termination of appointment of John Paul O'hara as a director on 11 June 2018	View PDF Termination of appointment of John Paul O'hara as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 26 pages (26 pages)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 28 pages (28 pages)
09 Dec 2016	AP01	Appointment of Antony Colin Pennington as a director on 1 November 2016	View PDF Appointment of Antony Colin Pennington as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 20 pages (20 pages)
18 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 50,000	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AD01	Registered office address changed from Sheffield Airport Business Park Europa Link Sheffield South Yorkshire S9 1XU to Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on 3 March 2015	View PDF Registered office address changed from Sheffield Airport Business Park Europa Link Sheffield South Yorkshire S9 1XU to Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on 3 March 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 20 pages (20 pages)
10 Jul 2014	TM02	Termination of appointment of Tony Pennington as a secretary	View PDF Termination of appointment of Tony Pennington as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2014	AP03	Appointment of John Paul O'hara as a secretary	View PDF Appointment of John Paul O'hara as a secretary - link opens in a new window - 2 pages (2 pages)

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