CEPLAST (HOLDINGS) EUROPE LIMITED

Company number 06600159

Date	Type	Description	View / Download
16 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
06 Mar 2018	600	Appointment of a voluntary liquidator	(4 pages)
06 Mar 2018	LIQ10	Removal of liquidator by court order	(12 pages)
01 Jun 2017	4.68	Liquidators' statement of receipts and payments to 22 March 2017	(11 pages)
18 Apr 2016	AD01	Registered office address changed from Unit 12 Admiral Park Airport Service Road Portsmouth Hampshire PO3 5RQ to 92 London Street Reading Berkshire RG1 4SJ on 18 April 2016	(2 pages)
12 Apr 2016	4.70	Declaration of solvency	(3 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23	(1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 300	(3 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 300	(3 pages)
20 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
03 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(4 pages)
17 Apr 2013	AD01	Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom on 17 April 2013	(1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
06 Nov 2012	AA01	Previous accounting period extended from 30 June 2012 to 31 July 2012	(1 page)
22 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(4 pages)
11 May 2012	AD01	Registered office address changed from First Floor Forum 3 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 11 May 2012	(1 page)
08 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
21 Sep 2011	AD01	Registered office address changed from the Blackberry Patch Parkstone Road Ropley Alresford Hampshire SO24 0EP on 21 September 2011	(1 page)
06 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
06 Jun 2011	CH01	Director's details changed for Mark Ian Oakley on 30 April 2010	(2 pages)

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