CERANA PROPERTIES LIMITED

Company number 04302680

Date	Type	Description	View / Download
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
30 May 2013	TM01	Termination of appointment of John Doohan as a director on 28 February 2013	(2 pages)
10 May 2013	AD01	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 10 May 2013	(2 pages)
15 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)
08 Jan 2013	AR01	Annual return made up to 11 October 2012 with full list of shareholders Statement of capital on 2013-01-08 GBP 2	(5 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(9 pages)
20 Mar 2012	TM01	Termination of appointment of Darren Eaton as a director on 1 January 2012	(2 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
21 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(6 pages)
08 Jun 2011	CH01	Director's details changed for Mr John Doohan on 2 June 2011	(3 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
13 Dec 2010	AD01	Registered office address changed from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ on 13 December 2010	(2 pages)
26 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
23 Jun 2010	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
16 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for Darren Eaton on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for John Doohan on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Jeremy Paul Burden on 22 October 2009	(2 pages)
07 May 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
05 Nov 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
21 Oct 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
21 Apr 2008	288a	Director appointed john doohan	(3 pages)
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)