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CERET HOLIDAY RENTALS LTD

Company number 03014092

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
23 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
27 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Apr 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Apr 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 Apr 2014 CH01 Director's details changed for Mrs Josephine Justiniani Hewitt on 1 February 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Feb 2013 AP01 Appointment of Mrs Emma Justiniani Woodhouse as a director
26 Feb 2013 CH01 Director's details changed for Mrs Josephine Justiniani Hewitt on 1 June 2012
26 Feb 2013 TM01 Termination of appointment of Sasha Emsley as a director
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Apr 2011 CERTNM Company name changed english country houses LTD\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
23 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Mrs Sasha Jane Emsley as a director