CERTUS AUTOMOTIVE LIMITED

Company number 09463159

Date	Type	Description	View / Download
11 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 9 November 2023	(16 pages)
11 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 9 November 2022	(16 pages)
28 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
25 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-10	(1 page)
24 Nov 2021	AD01	Registered office address changed from 71-75 Shelton Street Greater London London WC2H 9JQ England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 24 November 2021	(2 pages)
24 Nov 2021	LIQ02	Statement of affairs	(8 pages)
24 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
01 Nov 2021	AD01	Registered office address changed from 22 Chertsey Road Windlesham GU20 6EP United Kingdom to 71-75 Shelton Street Greater London London WC2H 9JQ on 1 November 2021	(1 page)
19 Oct 2021	CH01	Director's details changed for Mr Krzysztof Krassowski on 19 October 2021	(2 pages)
19 Oct 2021	CH01	Director's details changed for Bartosz Przezdziecki on 19 October 2021	(2 pages)
19 Oct 2021	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 22 Chertsey Road Windlesham GU20 6EP on 19 October 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
12 May 2021	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
13 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
30 Jul 2018	AA	Micro company accounts made up to 31 May 2017	(3 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
04 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
16 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(3 pages) Download iXBRL
02 Sep 2016	AD01	Registered office address changed from 28-30 High Street Crossweys Guildford Surrey GU1 3EL England to 71-75 Shelton Street London WC2H 9JQ on 2 September 2016	(1 page)
02 Sep 2016	CH01	Director's details changed for Mr Krzysztof Krassowski on 2 September 2016	(2 pages)
27 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 100	(3 pages)