CEPHALOPOD SERVICES LIMITED

05411931
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ

Documents

Documents
Date Category Description Pages
12 Mar 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
17 Mar 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
15 Mar 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
20 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 36 Buy now
11 Mar 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 insolvency Liquidation Voluntary Statement Of Affairs 7 Buy now
28 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
28 Jan 2019 resolution Resolution 1 Buy now
17 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 accounts Annual Accounts 5 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2017 resolution Resolution 2 Buy now
26 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
01 Feb 2017 accounts Annual Accounts 9 Buy now
03 Nov 2016 officers Appointment of secretary (Mr James Graham Pickering) 2 Buy now
02 Nov 2016 officers Termination of appointment of director (Stephen Kenneth Hinde) 1 Buy now
02 Nov 2016 officers Appointment of director (Mr James Graham Pickering) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Glyn John Alan Race) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Symon Wilson) 1 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Rosemary Hinde) 1 Buy now
11 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 annual-return Annual Return 6 Buy now
10 Feb 2016 accounts Annual Accounts 18 Buy now
08 May 2015 annual-return Annual Return 6 Buy now
27 Jan 2015 accounts Annual Accounts 17 Buy now
02 Jul 2014 mortgage Registration of a charge 35 Buy now
24 Jun 2014 mortgage Registration of a charge 35 Buy now
20 May 2014 annual-return Annual Return 6 Buy now
08 Nov 2013 accounts Annual Accounts 16 Buy now
17 Jun 2013 annual-return Annual Return 6 Buy now
04 Feb 2013 accounts Annual Accounts 21 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
15 Feb 2012 accounts Annual Accounts 22 Buy now
03 Feb 2012 officers Termination of appointment of director (John Evans) 1 Buy now
15 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2011 annual-return Annual Return 7 Buy now
18 May 2011 officers Change of particulars for director (Mr Glyn John Alan Race) 2 Buy now
18 May 2011 officers Change of particulars for director (Mr Stephen Kenneth Hinde) 2 Buy now
20 Oct 2010 accounts Annual Accounts 22 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Lorraine Hiller) 2 Buy now
22 Jul 2010 officers Appointment of secretary (Rosemary Hinde) 3 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 officers Change of particulars for director (Mr Stephen Kenneth Hinde) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Mr John Evans) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Glyn John Alan Race) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Symon Wilson) 2 Buy now
31 Jan 2010 accounts Annual Accounts 11 Buy now
29 Apr 2009 annual-return Return made up to 04/04/09; full list of members 4 Buy now
11 Feb 2009 accounts Annual Accounts 6 Buy now
19 May 2008 annual-return Return made up to 04/04/08; no change of members 8 Buy now
09 Jan 2008 accounts Annual Accounts 5 Buy now
31 Oct 2007 officers New director appointed 2 Buy now
31 Oct 2007 officers New director appointed 2 Buy now
03 May 2007 annual-return Return made up to 04/04/07; no change of members 7 Buy now
31 Oct 2006 accounts Annual Accounts 5 Buy now
04 Jul 2006 annual-return Return made up to 04/04/06; full list of members 7 Buy now
29 Dec 2005 address Registered office changed on 29/12/05 from: debeauvoir farm, church road ramsden heath billericay CM11 1PW 1 Buy now
03 Jun 2005 officers Director's particulars changed 1 Buy now
29 Apr 2005 officers New director appointed 2 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
07 Apr 2005 officers New director appointed 1 Buy now
07 Apr 2005 officers New director appointed 1 Buy now
05 Apr 2005 officers New director appointed 1 Buy now
05 Apr 2005 officers New secretary appointed 1 Buy now
05 Apr 2005 address Registered office changed on 05/04/05 from: debeauvoir farm, church road ramsden heath billericay CM11 1PW 1 Buy now
05 Apr 2005 address Registered office changed on 05/04/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers New director appointed 1 Buy now
05 Apr 2005 officers New secretary appointed 1 Buy now
05 Apr 2005 officers Secretary resigned 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
04 Apr 2005 incorporation Incorporation Company 11 Buy now