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CERTAINTY MARKETING LIMITED

Company number 04039751

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
01 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
11 Jun 2018 TM02 Termination of appointment of Timothy John Bates as a secretary on 11 June 2018
09 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
28 Dec 2017 AD03 Register(s) moved to registered inspection location Netton House Netton Noss Mayo Plymouth Devon PL8 1HB
27 Dec 2017 AD02 Register inspection address has been changed to Netton House Netton Noss Mayo Plymouth Devon PL8 1HB
26 Dec 2017 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Netton House Netton Noss Mayo Plymouth Devon PL8 1HB on 26 December 2017
06 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
23 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Feb 2016 CH01 Director's details changed for Susan Jane Windley on 2 February 2016
01 Feb 2016 AD01 Registered office address changed from 60 Littlemead Lane Exmouth Devon EX8 3BU to International House 24 Holborn Viaduct London EC1A 2BN on 1 February 2016
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Oct 2014 CERTNM Company name changed dangerous marketing LIMITED\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-06
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
14 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jul 2011 CH03 Secretary's details changed for Mr Timothy John Bates on 15 July 2011