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CETELEM (UK) LIMITED

Company number 03610034

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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)
05 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 26 May 2020	View PDF Liquidators' statement of receipts and payments to 26 May 2020 - link opens in a new window - 11 pages (11 pages)
29 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 26 May 2019	View PDF Liquidators' statement of receipts and payments to 26 May 2019 - link opens in a new window - 14 pages (14 pages)
29 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 26 May 2018	View PDF Liquidators' statement of receipts and payments to 26 May 2018 - link opens in a new window - 13 pages (13 pages)
25 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 26 May 2017	View PDF Liquidators' statement of receipts and payments to 26 May 2017 - link opens in a new window - 12 pages (12 pages)
06 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidators	View PDF Court order insolvency:C.O. To remove/replace liquidators - link opens in a new window - 20 pages (20 pages)
06 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2016	4.68	Liquidators' statement of receipts and payments to 26 May 2016	View PDF Liquidators' statement of receipts and payments to 26 May 2016 - link opens in a new window - 10 pages (10 pages)
06 Aug 2015	4.68	Liquidators' statement of receipts and payments to 26 May 2015	View PDF Liquidators' statement of receipts and payments to 26 May 2015 - link opens in a new window - 9 pages (9 pages)
22 Jul 2014	4.68	Liquidators' statement of receipts and payments to 26 May 2014	View PDF Liquidators' statement of receipts and payments to 26 May 2014 - link opens in a new window - 9 pages (9 pages)
10 Jul 2013	4.68	Liquidators' statement of receipts and payments to 26 May 2013	View PDF Liquidators' statement of receipts and payments to 26 May 2013 - link opens in a new window - 10 pages (10 pages)
04 Jul 2012	4.68	Liquidators' statement of receipts and payments to 26 May 2012	View PDF Liquidators' statement of receipts and payments to 26 May 2012 - link opens in a new window - 11 pages (11 pages)
08 Jun 2011	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 8 June 2011	View PDF Registered office address changed from 10 Harewood Avenue London NW1 6AA on 8 June 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jun 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 2,639,763.25	View PDF Statement of capital following an allotment of shares on 15 November 2010 GBP 2,639,763.25 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
09 Sep 2010	CH01	Director's details changed for Mr Patrick Alexandre on 9 September 2010	View PDF Director's details changed for Mr Patrick Alexandre on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Anthony Colwyn-Thomas on 1 March 2010	View PDF Director's details changed for Mr Anthony Colwyn-Thomas on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
25 Nov 2009	CH01	Director's details changed for Julian Mark Field on 2 November 2009	View PDF Director's details changed for Julian Mark Field on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Nicholas Andrew Lee Williams on 2 November 2009	View PDF Director's details changed for Nicholas Andrew Lee Williams on 2 November 2009 - link opens in a new window - 2 pages (2 pages)

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