CEQUEL2 LIMITED

Company number 05373773

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
20 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(3 pages)
20 Mar 2015	AD01	Registered office address changed from 4Th Floor New Penderel House 283-288 High Holborn London WC1V 7HP to Kemp House 152 City Road London EC1V 2NX on 20 March 2015	(1 page)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
23 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-23 GBP 1	(3 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
08 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
08 Mar 2013	AP03	Appointment of Mrs Lisa Alison Bird as a secretary	(1 page)
08 Mar 2013	TM02	Termination of appointment of Hugh Armstrong as a secretary	(1 page)
02 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
08 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
02 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
26 Feb 2010	CH01	Director's details changed for Mr John William Telfer on 23 February 2010	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Iain Holiday as a director	(1 page)
24 Nov 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
08 Oct 2009	TM01	Termination of appointment of Graham Baker as a director	(1 page)
24 Feb 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 5TH floor, coin house 2 gees court london W1U 1JA	(1 page)