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CEMENTONE PROPERTIES LIMITED

Company number 02816507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2021 DS01 Application to strike the company off the register
21 May 2021 MR04 Satisfaction of charge 1 in full
17 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
20 Mar 2020 CH01 Director's details changed for James Richard Warsop on 16 March 2020
25 Nov 2019 AP03 Appointment of Jared Stephen Cranney as a secretary on 25 November 2019
24 Sep 2019 PSC05 Change of details for Ite Group Plc as a person with significant control on 20 September 2019
02 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
07 May 2019 AP01 Appointment of James Richard Warsop as a director on 23 April 2019
03 May 2019 TM01 Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019
03 May 2019 TM01 Termination of appointment of Andrew Beach as a director on 23 April 2019
13 Feb 2019 PSC05 Change of details for Ite Group Plc as a person with significant control on 8 October 2018
12 Oct 2018 CH01 Director's details changed for Mr Andrew Beach on 8 October 2018
08 Oct 2018 AD01 Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 8 October 2018
13 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
07 Mar 2018 TM02 Termination of appointment of Anneka Kingan as a secretary on 6 March 2018
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
17 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
17 Mar 2017 CH03 Secretary's details changed for Mrs Anneka Milham on 10 March 2017