CEMENTONE PROPERTIES LIMITED

02816507
2 KINGDOM STREET LONDON ENGLAND W2 6JG

Documents

Documents
Date Category Description Pages
14 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jul 2021 accounts Annual Accounts 6 Buy now
29 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
16 Jun 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 7 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 officers Change of particulars for director (James Richard Warsop) 2 Buy now
25 Nov 2019 officers Appointment of secretary (Jared Stephen Cranney) 2 Buy now
24 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2019 accounts Annual Accounts 6 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 officers Appointment of director (James Richard Warsop) 2 Buy now
03 May 2019 officers Termination of appointment of director (Desmond William James Mcewan) 1 Buy now
03 May 2019 officers Termination of appointment of director (Andrew Beach) 1 Buy now
13 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2018 officers Change of particulars for director (Mr Andrew Beach) 2 Buy now
08 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2018 accounts Annual Accounts 7 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2018 officers Termination of appointment of secretary (Anneka Kingan) 1 Buy now
29 Jun 2017 accounts Annual Accounts 7 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 officers Change of particulars for secretary (Mrs Anneka Milham) 1 Buy now
20 Jan 2017 officers Appointment of director (Mr Andrew Beach) 2 Buy now
01 Sep 2016 officers Termination of appointment of director (Russell William Taylor) 1 Buy now
27 Jun 2016 officers Appointment of director (Mr William David Hudson) 2 Buy now
26 Jun 2016 accounts Annual Accounts 7 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Russell William Taylor) 2 Buy now
07 Jan 2016 officers Appointment of director (Mr Desmond William James Mcewan) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Neil Jones) 1 Buy now
13 Oct 2015 officers Change of particulars for director (Mr Neil Jones) 2 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Russell William Taylor) 2 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Anil Harilal Gadhia) 1 Buy now
09 Oct 2015 officers Appointment of secretary (Mrs Anneka Milham) 2 Buy now
06 Jul 2015 accounts Annual Accounts 7 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
29 Apr 2015 incorporation Memorandum Articles 23 Buy now
29 Apr 2015 resolution Resolution 3 Buy now
24 Sep 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2014 resolution Resolution 25 Buy now
11 Sep 2014 incorporation Memorandum Articles 6 Buy now
16 Jul 2014 resolution Resolution 3 Buy now
08 Jul 2014 accounts Annual Accounts 7 Buy now
06 Jun 2014 annual-return Annual Return 4 Buy now
04 Jul 2013 accounts Annual Accounts 7 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
11 Jun 2012 accounts Annual Accounts 7 Buy now
06 Jun 2012 annual-return Annual Return 3 Buy now
22 Jul 2011 annual-return Annual Return 3 Buy now
01 Jun 2011 officers Change of particulars for director (Mr Neil Jones) 2 Buy now
28 Mar 2011 accounts Annual Accounts 7 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 accounts Annual Accounts 7 Buy now
04 Aug 2009 officers Appointment terminated director spencer wreford 1 Buy now
29 Jul 2009 accounts Annual Accounts 7 Buy now
19 Jun 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
18 Jun 2009 officers Director's change of particulars / spencer wreford / 08/12/2006 2 Buy now
16 Mar 2009 officers Director appointed neil jones 1 Buy now
15 May 2008 accounts Annual Accounts 7 Buy now
13 May 2008 annual-return Return made up to 11/05/07; full list of members 4 Buy now
13 May 2008 annual-return Return made up to 11/05/08; full list of members 3 Buy now
13 May 2008 officers Secretary appointed mr anil harilal gadhia 1 Buy now
12 May 2008 officers Appointment terminated secretary russell taylor 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
23 Jul 2007 accounts Annual Accounts 7 Buy now
01 Aug 2006 accounts Annual Accounts 8 Buy now
08 Jun 2006 annual-return Return made up to 11/05/06; full list of members 2 Buy now
15 Jun 2005 annual-return Return made up to 11/05/05; full list of members 2 Buy now
18 Feb 2005 officers Director's particulars changed 1 Buy now
18 Feb 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Feb 2005 accounts Annual Accounts 9 Buy now
27 Aug 2004 accounts Annual Accounts 9 Buy now
21 May 2004 annual-return Return made up to 11/05/04; full list of members 6 Buy now
19 Nov 2003 officers Director's particulars changed 1 Buy now
13 Jul 2003 accounts Annual Accounts 8 Buy now
24 Jun 2003 annual-return Return made up to 11/05/03; full list of members 6 Buy now
18 Jun 2003 officers Secretary resigned 1 Buy now
17 Jun 2003 officers New secretary appointed 2 Buy now
17 Jun 2003 officers New director appointed 3 Buy now
16 Jan 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
15 Oct 2002 officers New director appointed 2 Buy now
18 Aug 2002 auditors Auditors Resignation Company 2 Buy now
03 Aug 2002 accounts Annual Accounts 9 Buy now
23 May 2002 annual-return Return made up to 11/05/02; full list of members 5 Buy now
08 Nov 2001 officers New director appointed 2 Buy now
08 Nov 2001 officers Director resigned 1 Buy now
02 Aug 2001 accounts Annual Accounts 9 Buy now
07 Jun 2001 annual-return Return made up to 11/05/01; full list of members 6 Buy now
07 Jul 2000 annual-return Return made up to 11/05/00; full list of members 5 Buy now
08 Jun 2000 officers New secretary appointed 2 Buy now
08 Jun 2000 officers New director appointed 2 Buy now
08 Jun 2000 officers Secretary resigned 1 Buy now
08 Jun 2000 officers Director resigned 1 Buy now
08 Jun 2000 accounts Annual Accounts 10 Buy now
15 Oct 1999 officers New director appointed 2 Buy now
28 Sep 1999 officers Director resigned 1 Buy now