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CERAMKO INVESTMENT MANAGEMENT LIMITED

Company number 03718802

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2021 DS01 Application to strike the company off the register
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
18 Nov 2019 CH01 Director's details changed for Mrs Natalie Mitchell on 15 November 2019
05 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
21 Feb 2018 AD04 Register(s) moved to registered office address 26 Grosvenor Street Mayfair London W1K 4QW
20 Feb 2018 AD02 Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to 26 Grosvenor Street London W1K 4QW
07 Sep 2017 TM01 Termination of appointment of a director
06 Sep 2017 TM01 Termination of appointment of Frances Ann Gordon as a director on 31 August 2017
06 Sep 2017 TM01 Termination of appointment of Grosvenor Administration Limited as a director on 31 August 2017
06 Sep 2017 TM02 Termination of appointment of Grosvenor Secretaries Limited as a secretary on 31 August 2017
06 Sep 2017 AP04 Appointment of Wilton Corporate Services Limited as a secretary on 31 August 2017
06 Sep 2017 AP02 Appointment of Wilton Directors Limited as a director on 31 August 2017
06 Sep 2017 AP01 Appointment of Mrs Natalie Mitchell as a director on 31 August 2017
06 Sep 2017 AD01 Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2017
22 May 2017 AA Total exemption full accounts made up to 31 December 2016