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CEREP DEVELOPMENT GROUP LIMITED

Company number 05316541

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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)
12 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 May 2017	4.68	Liquidators' statement of receipts and payments to 19 March 2017	View PDF Liquidators' statement of receipts and payments to 19 March 2017 - link opens in a new window - 15 pages (15 pages)
20 May 2016	4.68	Liquidators' statement of receipts and payments to 19 March 2016	View PDF Liquidators' statement of receipts and payments to 19 March 2016 - link opens in a new window - 15 pages (15 pages)
29 Sep 2015	AD01	Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015	View PDF Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	4.68	Liquidators' statement of receipts and payments to 19 March 2015	View PDF Liquidators' statement of receipts and payments to 19 March 2015 - link opens in a new window - 15 pages (15 pages)
19 May 2014	4.68	Liquidators' statement of receipts and payments to 19 March 2014	View PDF Liquidators' statement of receipts and payments to 19 March 2014 - link opens in a new window - 15 pages (15 pages)
24 Apr 2013	AD01	Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 24 April 2013	View PDF Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-02-15 GBP 100	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-02-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	TM01	Termination of appointment of Eric Sasson as a director	View PDF Termination of appointment of Eric Sasson as a director - link opens in a new window - 1 page (1 page)
20 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 16 pages (16 pages)
16 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/01/2011	View PDF Resolutions RES13 ‐ Section 175 18/01/2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
01 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Dec 2010	CH03	Secretary's details changed for Mr Robert Edward Hodges on 20 August 2010	View PDF Secretary's details changed for Mr Robert Edward Hodges on 20 August 2010 - link opens in a new window - 1 page (1 page)
16 Dec 2010	CH01	Director's details changed for Mr Eric Sasson on 20 August 2010	View PDF Director's details changed for Mr Eric Sasson on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	CH01	Director's details changed for Mr Robert Edward Hodges on 20 August 2010	View PDF Director's details changed for Mr Robert Edward Hodges on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 20 August 2010	View PDF Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER on 20 August 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	AAMD	Amended full accounts made up to 30 June 2009	View PDF Amended full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
30 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 16 pages (16 pages)
25 Feb 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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