CERTROCK LIMITED

Company number 01535988

Date	Type	Description	View / Download
25 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
08 Feb 2018	PSC01	Notification of Paul Kinnersley Nixon as a person with significant control on 6 April 2017	(2 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
25 Jun 2017	TM02	Termination of appointment of a secretary	(1 page)
23 Jun 2017	TM01	Termination of appointment of a director	(1 page)
23 Jun 2017	TM01	Termination of appointment of a director	(1 page)
23 Jun 2017	AP01	Appointment of Mr Paul Kinnersley Nixon as a director on 23 June 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
12 Sep 2016	AD01	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(5 pages)
26 Jan 2016	AD01	Registered office address changed from 33 Cranford Drive Hayes Middlesex UB3 4LB to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 26 January 2016	(1 page)
26 Jan 2016	CH03	Secretary's details changed for Eileen Margaret Nixon on 18 November 2015	(1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
02 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
05 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(5 pages)
05 Feb 2015	AD02	Register inspection address has been changed from 3 Holywell Terrace Holywell Street Shrewsbury Shropshire SY2 5DF England to C/O Cat Driver Training Ltd. Millbrook Proving Ground Station Lane Millbrook Beds. MK45 2JQ	(1 page)
05 Feb 2015	CH03	Secretary's details changed for Eileen Margaret Nixon on 1 January 2015	(1 page)
05 Feb 2015	AD01	Registered office address changed from C/O Sears Morgan Elm Park Court 22-24 Hazeldene Drive Pinner Middlesex HA5 3NN to 33 Cranford Drive Hayes Middlesex UB3 4LB on 5 February 2015	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(5 pages)
13 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
08 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)

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