CEREAL INVESTMENTS COMPANY LIMITED

Company number 02202425

Date	Type	Description	View / Download
28 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000	(4 pages)
02 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
25 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000	(4 pages)
27 Feb 2014	AP04	Appointment of Premium Secretaries Limited as a secretary	(2 pages)
27 Feb 2014	AP02	Appointment of Bluebrook Inc. as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)
27 Feb 2014	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG on 27 February 2014	(1 page)
27 Feb 2014	TM01	Termination of appointment of Rosington Corporate Services Limited as a director	(1 page)
27 Feb 2014	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary	(1 page)
27 Feb 2014	TM01	Termination of appointment of Gregory Davis as a director	(1 page)
10 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
22 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
06 Dec 2010	CC04	Statement of company's objects	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
22 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 22 June 2010	(2 pages)
22 Jun 2010	CH02	Director's details changed for Rosington Corporate Services Limited on 22 June 2010	(2 pages)

• 1
• 2
• 3
• 4
• 5

Next