CERTECO HOLDCO LTD

08807828
70 GRACECHURCH STREET LONDON ENGLAND EC3V 0HR

Documents

Documents
Date Category Description Pages
26 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Mar 2023 accounts Annual Accounts 7 Buy now
16 Jan 2023 officers Change of particulars for director (Mr Philip William Rolfe) 2 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Barry David Shaw) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Philip Peel) 1 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 officers Appointment of director (Mr Geert Van Den Goor) 2 Buy now
21 Dec 2021 officers Termination of appointment of director (Graham John Smith) 1 Buy now
29 Sep 2021 accounts Annual Accounts 14 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 14 Buy now
31 Mar 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Mar 2020 accounts Annual Accounts 13 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2019 officers Appointment of director (Mr Philip Rolfe) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Douglas John Elliott) 1 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Donald Adam Ripley) 1 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2018 auditors Auditors Resignation Company 1 Buy now
06 Dec 2018 officers Appointment of director (Mr Barry Shaw) 2 Buy now
17 Sep 2018 accounts Annual Accounts 11 Buy now
30 Aug 2018 officers Termination of appointment of director (Maria Stricker) 1 Buy now
29 May 2018 officers Termination of appointment of director (Hetal Panchal) 1 Buy now
11 May 2018 officers Appointment of director (Maria Stricker) 2 Buy now
09 Feb 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2018 auditors Auditors Resignation Company 1 Buy now
27 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Oct 2017 resolution Resolution 1 Buy now
10 Oct 2017 incorporation Memorandum Articles 34 Buy now
10 Oct 2017 resolution Resolution 1 Buy now
09 Oct 2017 capital Return of Allotment of shares 8 Buy now
03 Oct 2017 mortgage Registration of a charge 13 Buy now
28 Sep 2017 officers Appointment of director (Mr Philip Peel) 2 Buy now
28 Sep 2017 officers Appointment of director (Douglas John Elliott) 2 Buy now
28 Sep 2017 officers Appointment of director (Mr Hetal Panchal) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Richard Dennis Mossman) 1 Buy now
28 Sep 2017 officers Termination of appointment of director (Philip Robert Tootell) 1 Buy now
27 Sep 2017 mortgage Registration of a charge 62 Buy now
15 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Jan 2017 accounts Annual Accounts 26 Buy now
28 Oct 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Oct 2016 resolution Resolution 1 Buy now
12 Apr 2016 accounts Annual Accounts 23 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
14 Dec 2015 officers Change of particulars for director (Philip Robert Tootell) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Graham John Smith) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Richard Dennis Mossman) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Donald Adam Ripley) 2 Buy now
14 Apr 2015 accounts Annual Accounts 23 Buy now
18 Dec 2014 annual-return Annual Return 6 Buy now
27 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2013 capital Return of Allotment of shares 4 Buy now
09 Dec 2013 incorporation Incorporation Company 38 Buy now