CEQUENT UK LIMITED

08081641
GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

Documents

Documents
Date Category Description Pages
25 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
20 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Sep 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Sep 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Sep 2022 resolution Resolution 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2022 officers Termination of appointment of director (Reiner Gunter Spatke) 1 Buy now
21 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2021 insolvency Solvency Statement dated 15/12/21 1 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
25 Sep 2021 accounts Annual Accounts 21 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2021 resolution Resolution 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
23 Dec 2020 insolvency Solvency Statement dated 28/07/20 1 Buy now
23 Dec 2020 resolution Resolution 1 Buy now
14 Dec 2020 accounts Annual Accounts 23 Buy now
18 Nov 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2020 officers Change of particulars for director (Matthew Joseph Meyer) 2 Buy now
08 Sep 2020 officers Appointment of director (Matthew Joseph Meyer) 2 Buy now
07 Sep 2020 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
07 Sep 2020 officers Termination of appointment of secretary (Jay Samuel Goldbaum) 1 Buy now
06 Aug 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Aug 2020 insolvency Solvency Statement dated 28/07/20 2 Buy now
06 Aug 2020 resolution Resolution 1 Buy now
30 Jul 2020 officers Termination of appointment of director (Mesut Gursoy) 1 Buy now
22 Jul 2020 accounts Annual Accounts 28 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2019 officers Appointment of director (Mesut Gursoy) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Jason Cameron Kieseker) 1 Buy now
25 Oct 2019 officers Appointment of director (Dr Reiner Gunter Spatke) 2 Buy now
18 Jun 2019 mortgage Registration of a charge 42 Buy now
18 Jun 2019 mortgage Registration of a charge 151 Buy now
18 Jun 2019 mortgage Registration of a charge 24 Buy now
18 Jun 2019 mortgage Registration of a charge 24 Buy now
18 Jun 2019 mortgage Registration of a charge 23 Buy now
17 Jun 2019 mortgage Registration of a charge 45 Buy now
14 Jun 2019 mortgage Registration of a charge 47 Buy now
07 Jun 2019 officers Change of particulars for secretary (Jay Samuel Goldbaum) 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2019 mortgage Registration of a charge 105 Buy now
10 May 2019 mortgage Registration of a charge 105 Buy now
09 May 2019 mortgage Registration of a charge 105 Buy now
10 Apr 2019 incorporation Memorandum Articles 18 Buy now
21 Mar 2019 resolution Resolution 4 Buy now
19 Mar 2019 officers Termination of appointment of director (David Gerard Rice) 1 Buy now
19 Mar 2019 officers Appointment of director (Jay Samuel Goldbaum) 2 Buy now
19 Mar 2019 officers Termination of appointment of director (Paul Charles Caruso) 1 Buy now
19 Mar 2019 officers Appointment of director (Jason Cameron Kieseker) 2 Buy now
21 Nov 2018 accounts Annual Accounts 26 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 25 Buy now
24 Aug 2017 officers Change of particulars for director (Paul Charles Caruso) 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 accounts Annual Accounts 24 Buy now
20 Oct 2016 auditors Auditors Resignation Company 1 Buy now
19 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
19 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
13 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 mortgage Registration of a charge 37 Buy now
23 Dec 2015 mortgage Registration of a charge 158 Buy now
23 Dec 2015 mortgage Registration of a charge 38 Buy now
23 Dec 2015 mortgage Registration of a charge 23 Buy now
16 Nov 2015 officers Appointment of director (Paul Charles Caruso) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Jason Cameron Kieseker) 1 Buy now
13 Nov 2015 officers Appointment of secretary (Jay Samuel Goldbaum) 2 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Joshua Alan Sherbin) 1 Buy now
13 Oct 2015 accounts Annual Accounts 20 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
10 Jun 2015 officers Appointment of director (Jason Cameron Kieseker) 2 Buy now
10 Jun 2015 officers Termination of appointment of director (Mark Edward Box) 1 Buy now
30 Sep 2014 officers Change of particulars for director (David Gerard Rice) 2 Buy now
30 Sep 2014 officers Change of particulars for director (Mark Edward Box) 2 Buy now
02 Sep 2014 accounts Annual Accounts 17 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
13 Jun 2014 officers Change of particulars for secretary (Joshua Alan Sherbin) 1 Buy now
19 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now