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CETHOS LIMITED

Company number 05843898

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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)
30 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 29 September 2018
29 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 29 September 2017
25 Oct 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
04 Dec 2015 4.68 Liquidators' statement of receipts and payments to 29 September 2015
03 Nov 2014 1.4 Notice of completion of voluntary arrangement
13 Oct 2014 AD01 Registered office address changed from 6a Church Green Witney Oxfordshire OX28 4AW United Kingdom to C/O C/O 1St Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 13 October 2014
10 Oct 2014 4.20 Statement of affairs with form 4.19
10 Oct 2014 600 Appointment of a voluntary liquidator
10 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-30
28 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 AP01 Appointment of Mr Anthony James Mcgurk as a director on 16 September 2014
13 Dec 2013 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
22 Nov 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2013
27 Sep 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
22 May 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Feb 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2011
29 Jan 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2012
29 Jan 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
25 Sep 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
29 Feb 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders