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CEDERBERG LIMITED

Company number 04814669

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2013 DS01 Application to strike the company off the register
05 Oct 2013 AP01 Appointment of David Arthur Armytage Dean as a director on 1 October 2013
04 Oct 2013 TM01 Termination of appointment of Andrew Wells as a director on 1 October 2013
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 12
24 Jun 2013 AP01 Appointment of Marita Mcelhinney as a director on 24 June 2013
24 Jun 2013 TM01 Termination of appointment of Barry Mellor as a director on 24 June 2013
24 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
30 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
04 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 3 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 3 May 2012
29 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
29 Jul 2009 363a Return made up to 20/06/09; full list of members
06 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
05 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 20/06/08; full list of members