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CEA LONDON LTD

Company number 06103155

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2013 DS01 Application to strike the company off the register
24 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 10,000
30 Apr 2013 AD01 Registered office address changed from 300 Lincoln House, 4th Floor 300 High Holborn London WC1V 7JH England on 30 April 2013
19 Apr 2013 AD01 Registered office address changed from 2 Finch Lane London EC3V 3NA Uk on 19 April 2013
03 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
09 May 2011 AA Total exemption full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
22 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Jean Pierre Roussel on 9 April 2010
09 Apr 2010 CH03 Secretary's details changed for Benedicte Naegellen on 9 April 2010
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Apr 2009 287 Registered office changed on 23/04/2009 from 1 royal exchange avenue london EC3V 3LT
16 Mar 2009 363a Return made up to 14/02/09; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 14/02/08; full list of members
11 Aug 2008 88(2) Ad 23/10/07 gbp si 10000@1=10000 gbp ic 20000/30000
11 Aug 2008 288c Secretary's Change of Particulars / benedicte bonnet / 31/12/2007 / Surname was: bonnet, now: naegellen
10 Jan 2008 225 Accounting reference date shortened from 29/02/08 to 31/12/07
10 Jan 2008 88(2)R Ad 23/10/07--------- £ si 10000@1=10000 £ ic 10000/20000
17 Jul 2007 288a New secretary appointed