- Company Overview for CERTRAIN LIMITED (04914117)
- Filing history for CERTRAIN LIMITED (04914117)
- People for CERTRAIN LIMITED (04914117)
- Insolvency for CERTRAIN LIMITED (04914117)
- More for CERTRAIN LIMITED (04914117)
| 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) |
|---|---|---|---|
| 15 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 16 Nov 2017 | AD01 | Registered office address changed from Langley Dental Clinic 84 High Street Langley, Slough Berkshire SL3 8JS to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 16 November 2017 | |
| 14 Nov 2017 | LIQ01 | Declaration of solvency | |
| 14 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
| 14 Nov 2017 | RESOLUTIONS |
Resolutions
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| 20 Oct 2017 | PSC04 | Change of details for Mrs Kaathryn Pate as a person with significant control on 6 April 2016 | |
| 20 Oct 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 29 Sep 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
| 14 Nov 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
| 19 Nov 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 26 Nov 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
|
|
| 25 Oct 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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|
| 07 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 01 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 27 Oct 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 30 Sep 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 15 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 02 Oct 2010 | AAMD | Amended accounts made up to 30 September 2009 | |
| 29 Sep 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Mrs Kathryn Pate on 28 September 2010 |