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CECERO LIMITED

Company number 05823487

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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)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 May 2014	TM01	Termination of appointment of Glyn Buckler as a director	View PDF Termination of appointment of Glyn Buckler as a director - link opens in a new window - 1 page (1 page)
07 May 2014	TM01	Termination of appointment of Roger Davies as a director	View PDF Termination of appointment of Roger Davies as a director - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
13 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 10,000	View PDF Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-06-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	CH01	Director's details changed for Mr Stephen Richard Leece on 14 December 2011	View PDF Director's details changed for Mr Stephen Richard Leece on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CH03	Secretary's details changed for Sabine Leece on 14 December 2011	View PDF Secretary's details changed for Sabine Leece on 14 December 2011 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 May 2010	AP01	Appointment of Glyn Buckler as a director	View PDF Appointment of Glyn Buckler as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	AP01	Appointment of Roger Charles Davies as a director	View PDF Appointment of Roger Charles Davies as a director - link opens in a new window - 3 pages (3 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 May 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 May 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 May 2010	SH01	Statement of capital following an allotment of shares on 19 May 2010 GBP 6,600	View PDF Statement of capital following an allotment of shares on 19 May 2010 GBP 6,600 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 5,600	View PDF Statement of capital following an allotment of shares on 12 April 2010 GBP 5,600 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
09 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)

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