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CERVOISE LIMITED

Company number 04565288

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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)
06 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 24 February 2018
15 May 2017 AD01 Registered office address changed from Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017
27 Mar 2017 4.68 Liquidators' statement of receipts and payments to 24 February 2017
07 Apr 2016 4.68 Liquidators' statement of receipts and payments to 24 February 2016
06 Mar 2015 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to Mwb Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 6 March 2015
05 Mar 2015 4.20 Statement of affairs with form 4.19
05 Mar 2015 600 Appointment of a voluntary liquidator
05 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-25
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2014 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2013 AA Total exemption small company accounts made up to 31 October 2011
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2012 AR01 Annual return made up to 17 October 2011 with full list of shareholders
23 Mar 2012 TM02 Termination of appointment of Sebastien Poli as a secretary
23 Mar 2012 AP01 Appointment of Mr Graham Rebak as a director
23 Mar 2012 AP03 Appointment of Mr Graham Rebak as a secretary
23 Mar 2012 TM01 Termination of appointment of Judy Rebak as a director