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CERRO CATEDRAL LIMITED

Company number 06627443

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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)
18 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100

Statement of capital on 2014-10-03
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on the 03/10/2014.
18 Jul 2014 TM02 Termination of appointment of Lmg Services Limited as a secretary on 1 April 2014
09 May 2014 AD01 Registered office address changed from , C/O Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England to 248 Jamaica Road London SE16 4BD on 9 May 2014
29 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
21 Feb 2014 AP01 Appointment of Mr Miguel Bruno Gouveia as a director
16 Jan 2014 AD01 Registered office address changed from , First Floor Vintage Yard, 59-63 Bermondsey Street, London, SE1 3XF, United Kingdom to 248 Jamaica Road London SE16 4BD on 16 January 2014
30 Oct 2013 TM01 Termination of appointment of Jhony Marquete as a director
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
07 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
18 Oct 2012 TM01 Termination of appointment of Carlos Kalabaide as a director
29 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
29 Jun 2012 CH04 Secretary's details changed for Lmg Services Limited on 28 June 2012
26 Jun 2012 AP01 Appointment of Mr Jhony Marquete as a director
21 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
27 Sep 2011 AD01 Registered office address changed from , 2-4 Great Eastern Street, London, EC2A 3NT to 248 Jamaica Road London SE16 4BD on 27 September 2011
13 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
21 Jan 2011 AA Total exemption full accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
28 Jun 2010 CH04 Secretary's details changed for Lmg Services Limited on 23 June 2010
28 Jun 2010 CH01 Director's details changed for Carlos Alberto Kalabaide on 23 June 2010
28 Jun 2010 CH01 Director's details changed for Nelson Afonso Rosa on 23 June 2010
07 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jul 2009 363a Return made up to 23/06/09; full list of members
22 Jul 2009 288c Director's change of particulars / nelson rosa / 01/06/2009