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CE. MA. RE LTD

Company number 06581628

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2016 DS01 Application to strike the company off the register
09 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
25 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
05 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
14 Oct 2014 AD01 Registered office address changed from Lower Clevedon Woodside Lane London N12 8RG to 38E Northiam 38E Northiam London N12 7HA on 14 October 2014
05 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1,000
29 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
07 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
09 Jun 2011 AD01 Registered office address changed from Third Floor 232-238 Bishopsgate London EC2M 4QD United Kingdom on 9 June 2011
01 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 May 2011 AP01 Appointment of Mr Massimo Mattei as a director
28 Apr 2011 TM01 Termination of appointment of Danilo Catani as a director
22 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
03 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
03 Jul 2010 CH01 Director's details changed for Mr Danilo Catani on 10 November 2009
08 Jun 2010 AD01 Registered office address changed from Suites 64-65 Warnford Court 29 Throgmorton Street London EC2N 2AT on 8 June 2010
15 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
13 May 2009 363a Return made up to 30/04/09; full list of members
12 May 2009 288a Director appointed mr danilo catani