CEREP POOLE GP LIMITED filing history - Find and update company information

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CEREP POOLE GP LIMITED

Company number 05656372

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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)
13 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jul 2014	4.68	Liquidators' statement of receipts and payments to 6 June 2014	View PDF Liquidators' statement of receipts and payments to 6 June 2014 - link opens in a new window - 12 pages (12 pages)
12 Jul 2013	4.68	Liquidators' statement of receipts and payments to 6 June 2013	View PDF Liquidators' statement of receipts and payments to 6 June 2013 - link opens in a new window - 12 pages (12 pages)
03 Dec 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE United Kingdom on 3 December 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE United Kingdom on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 May 2012	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 18 May 2012	View PDF Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 18 May 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Eric Sasson as a director on 29 April 2012	View PDF Termination of appointment of Eric Sasson as a director on 29 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Robert Charles Konigsberg as a director on 29 April 2012	View PDF Termination of appointment of Robert Charles Konigsberg as a director on 29 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 25 pages (25 pages)
12 Mar 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-02-16 GBP 2	View PDF Annual return made up to 16 December 2011 with full list of shareholders Statement of capital on 2012-02-16 GBP 2 - link opens in a new window - 16 pages (16 pages)
05 Jan 2012	AD02	Register inspection address has been changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN	View PDF Register inspection address has been changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN - link opens in a new window - 1 page (1 page)
28 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/01/2011	View PDF Resolutions RES13 ‐ Section 175 18/01/2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 15 pages (15 pages)
01 Feb 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
20 Dec 2010	CH01	Director's details changed for Mr Eric Sasson on 20 August 2010	View PDF Director's details changed for Mr Eric Sasson on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	CH01	Director's details changed for Robert Charles Konigsberg on 20 August 2010	View PDF Director's details changed for Robert Charles Konigsberg on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	CH01	Director's details changed for Mr Robert Edward Hodges on 20 August 2010	View PDF Director's details changed for Mr Robert Edward Hodges on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	CH03	Secretary's details changed for Mr Robert Edward Hodges on 20 August 2010	View PDF Secretary's details changed for Mr Robert Edward Hodges on 20 August 2010 - link opens in a new window - 1 page (1 page)
20 Aug 2010	AD01	Registered office address changed from , C/O the Carlyle Group, Lansdowne House, 57 Berkeley Square, London, W1J 6ER on 20 August 2010	View PDF Registered office address changed from , C/O the Carlyle Group, Lansdowne House, 57 Berkeley Square, London, W1J 6ER on 20 August 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)

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