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CEC-GLP SERVICED OFFICES LIMITED

Company number 04136922

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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)
02 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Oct 2013	AD01	Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom on 29 October 2013	View PDF Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom on 29 October 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	CH01	Director's details changed for Mr James Andrew Scott on 10 October 2013	View PDF Director's details changed for Mr James Andrew Scott on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-09 GBP 1,000	View PDF Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-01-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
02 Apr 2012	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012	View PDF Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	View PDF Termination of appointment of Rb Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	CH01	Director's details changed for Alison Kate Oliver on 19 November 2011	View PDF Director's details changed for Alison Kate Oliver on 19 November 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AP01	Appointment of Alison Kate Oliver as a director ANNOTATION The document is a duplicate of AP01 registered on 10/05/11.	View PDF Appointment of Alison Kate Oliver as a director ANNOTATION The document is a duplicate of AP01 registered on 10/05/11. - link opens in a new window - 3 pages (3 pages)
10 May 2011	AP01	Appointment of Alison Kate Oliver as a director	View PDF Appointment of Alison Kate Oliver as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
12 Apr 2011	AP01	Appointment of Mr Andrew Michael Woods as a director	View PDF Appointment of Mr Andrew Michael Woods as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Giles Wilson as a director	View PDF Termination of appointment of Giles Wilson as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 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 - 13 pages (13 pages)
15 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 8 January 2010	View PDF Secretary's details changed for Rb Secretariat Limited on 8 January 2010 - link opens in a new window - 2 pages (2 pages)

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