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CERA FINANCE HOUSE UK

Company number 03193909

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2020 AD01 Registered office address changed from 93 Bohemia Road St. Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 17 March 2020
18 Jun 2019 CS01 Confirmation statement made on 2 May 2019 with updates
18 Jun 2019 PSC07 Cessation of White Family Trust as a person with significant control on 7 February 2019
18 Jun 2019 PSC01 Notification of Donald Joseph Golbeck as a person with significant control on 7 February 2019
18 Jun 2019 CH01 Director's details changed for Mr Donald Joseph Golbeck on 11 April 2019
05 Mar 2019 TM02 Termination of appointment of Deborah Christine White as a secretary on 7 February 2019
05 Mar 2019 TM01 Termination of appointment of Ian Neil John White as a director on 7 February 2019
05 Mar 2019 AP01 Appointment of Mr Donald Joseph Golbeck as a director on 7 February 2019
23 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
05 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
01 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 10,000
01 Jun 2016 CH01 Director's details changed for Mr Ian Neil John White on 2 May 2015
01 Jun 2016 CH03 Secretary's details changed for Deborah Christine White on 2 May 2015
02 Jun 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,000
09 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10,000
02 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
21 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
11 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Ian Neil John White on 2 May 2010
11 May 2010 CH03 Secretary's details changed for Deborah Christine White on 2 May 2010
05 May 2009 363a Return made up to 02/05/09; full list of members
05 Jan 2009 363a Return made up to 02/05/08; full list of members