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CETON INVESTMENTS LTD

Company number 06393255

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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)
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
07 Aug 2014 AD01 Registered office address changed from 42 Mill Hill Road Acton London W3 8JH to C/O Vinsam Ltd 20 Central Chambers the Broadway Ealing London W5 2NR on 7 August 2014
12 Jun 2014 AAMD Amended accounts made up to 31 March 2013
12 Jun 2014 AAMD Amended accounts made up to 31 March 2012
30 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
06 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2013 AA Accounts for a dormant company made up to 31 March 2012
05 Jul 2013 AA Accounts for a dormant company made up to 31 March 2011
05 Jul 2013 AR01 Annual return made up to 8 October 2012 with full list of shareholders
05 Jul 2013 AD02 Register inspection address has been changed from C/O Communications House 26 York Street London W1U 6PZ United Kingdom
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
21 May 2013 AD01 Registered office address changed from C/O Communications House 26 York Street London W1U 6PZ United Kingdom on 21 May 2013
19 Jan 2012 AR01 Annual return made up to 8 October 2011 with full list of shareholders
19 Jan 2012 AD02 Register inspection address has been changed from Northumberland House 11 the Pavement Popes Lane Ealing London W5 4NG United Kingdom
19 Jan 2012 AD01 Registered office address changed from Northumberland House 11 the Pavement, Popes Lane Ealing London W5 4NG on 19 January 2012
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Anant Malik as a director
16 Feb 2011 AP01 Appointment of Mr Graham Joseph Cowell as a director
31 Dec 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
11 Sep 2010 AD04 Register(s) moved to registered office address