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CERTAINTY LIMITED

Company number 04036133

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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)
28 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2017	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 - 13 pages (13 pages)
11 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 20 August 2017	View PDF Liquidators' statement of receipts and payments to 20 August 2017 - link opens in a new window - 15 pages (15 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 20 August 2016	View PDF Liquidators' statement of receipts and payments to 20 August 2016 - link opens in a new window - 12 pages (12 pages)
02 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-21 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 158,510	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 158,510 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
05 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 158,510	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 158,510 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
15 Sep 2013	AP01	Appointment of Mr Jeremy Charles English as a director	View PDF Appointment of Mr Jeremy Charles English as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	TM01	Termination of appointment of Jeremy English as a director	View PDF Termination of appointment of Jeremy English as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	View PDF Annual return made up to 4 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	View PDF Annual return made up to 4 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2010	CH01	Director's details changed for Jeremy Charles English on 4 July 2010	View PDF Director's details changed for Jeremy Charles English on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Kathryn Jane English on 4 July 2010	View PDF Director's details changed for Kathryn Jane English on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	TM01	Termination of appointment of Jane Lighting as a director	View PDF Termination of appointment of Jane Lighting as a director - link opens in a new window - 1 page (1 page)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
24 Jul 2009	288c	Director's change of particulars / jane lighting / 24/07/2009	View PDF Director's change of particulars / jane lighting / 24/07/2009 - link opens in a new window - 1 page (1 page)

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