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CEP CLADDINGS LIMITED

Company number 04202997

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2020 DS01 Application to strike the company off the register
17 Aug 2020 AA Micro company accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
02 Mar 2020 MR04 Satisfaction of charge 042029970003 in full
02 Mar 2020 MR04 Satisfaction of charge 042029970004 in full
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
11 Apr 2019 TM01 Termination of appointment of Ian Zant-Boer as a director on 31 March 2019
27 Dec 2018 SH19 Statement of capital on 27 December 2018
  • GBP 1.00
27 Dec 2018 SH20 Statement by Directors
27 Dec 2018 CAP-SS Solvency Statement dated 21/12/18
27 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2018 MR04 Satisfaction of charge 042029970003 in part
25 Oct 2018 MR04 Satisfaction of charge 042029970004 in part
02 Jul 2018 CH01 Director's details changed for Mr John Calcutt Cowley on 10 April 2018
25 May 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
31 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 31 January 2018
31 Jan 2018 PSC02 Notification of Cep Architectural Panels Limited as a person with significant control on 6 April 2016
21 Dec 2017 AP01 Appointment of Ian Zant-Boer as a director on 21 December 2017
06 Jun 2017 CH01 Director's details changed for Mr John Calcutt Cowley on 30 November 2016
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
28 Apr 2017 AA Full accounts made up to 31 December 2016