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CEPHAS PROJECTS LIMITED

Company number 03481359

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
19 Dec 2017 TM01 Termination of appointment of Maria Bridget Jones as a director on 19 December 2017
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
08 Jul 2016 AA Micro company accounts made up to 30 June 2016
08 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 60
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 60
14 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 60
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
02 May 2012 AAMD Amended accounts made up to 30 June 2011
22 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 60
20 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 12/10/2011
13 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
07 Jan 2011 TM01 Termination of appointment of Virginia Wilson as a director
07 Jan 2011 AD01 Registered office address changed from 42 High Park Avenue Wollaston Stourbridge West Midlands DY8 3NE on 7 January 2011
20 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders