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CERIDA CONSULTING LIMITED

Company number 04726029

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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)
13 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2016 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 25 August 2016
24 Aug 2016 4.20 Statement of affairs with form 4.19
24 Aug 2016 600 Appointment of a voluntary liquidator
24 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-11
28 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
11 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 200
08 Aug 2015 CH01 Director's details changed for Paul John Tickle on 8 April 2014
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200
02 May 2013 AA Total exemption small company accounts made up to 30 September 2012
01 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
24 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Terence Mcdonald as a director
04 Aug 2011 TM02 Termination of appointment of Terence Mcdonald as a secretary
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010