CEP SECRETARIES LIMITED filing history - Find and update company information

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CEP SECRETARIES LIMITED

Company number 03675186

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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)
24 Jun 2014	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)
11 Mar 2014	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)
04 Mar 2014	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)
13 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 4	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 4 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AD01	Registered office address changed from C/O Cumberland Ellis Atrium Court 15 Jockeys Fields London WC1R 4QR on 6 August 2012	View PDF Registered office address changed from C/O Cumberland Ellis Atrium Court 15 Jockeys Fields London WC1R 4QR on 6 August 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Oct 2010	TM01	Termination of appointment of James Lamont as a director	View PDF Termination of appointment of James Lamont as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Nov 2009	CH01	Director's details changed for Ms Suzanne Mary Eva on 26 November 2009	View PDF Director's details changed for Ms Suzanne Mary Eva on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Thomas Adam Edwards on 26 November 2009	View PDF Director's details changed for Thomas Adam Edwards on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Helen Mary Robinson on 20 November 2009	View PDF Director's details changed for Helen Mary Robinson on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for James David Hamilton Lamont on 26 November 2009	View PDF Director's details changed for James David Hamilton Lamont on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	AA	Accounts for a dormant company made up to 30 November 2007	View PDF Accounts for a dormant company made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
19 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	363s	Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/11/06; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)

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