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CEILING 2 LIMITED

Company number 03481153

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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)
08 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2015 AD01 Registered office address changed from Ceiling 2 Ltd Eastgate Honley Holmfirth HD9 6PA to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 10 April 2015
30 Mar 2015 600 Appointment of a voluntary liquidator
30 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-18
30 Mar 2015 4.70 Declaration of solvency
23 Dec 2014 AP03 Appointment of Mrs Valerie Stacey as a secretary on 2 January 2014
23 Dec 2014 TM02 Termination of appointment of Graham Stacey as a secretary on 2 January 2014
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AD01 Registered office address changed from Concept House Hazel Grove Cowlersley Lane Linthwaite Huddersfield West Yorkshire HD7 5TQ on 16 April 2013
18 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Graham Stacey on 15 December 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Dec 2008 363a Return made up to 15/12/08; full list of members