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CERACOAT CARS LIMITED

Company number 06800034

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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)
17 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2015 TM01 Termination of appointment of Carmen Keller as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Elio Keller as a director on 1 December 2015
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
13 Aug 2014 CERTNM Company name changed ceracoat direct LTD\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
12 Aug 2014 AP01 Appointment of Dr. Elio Keller as a director on 12 August 2014
12 Aug 2014 AP01 Appointment of Carmen Keller as a director on 12 August 2014
12 Aug 2014 TM01 Termination of appointment of Michael Bush as a director on 12 August 2014
10 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
12 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
18 Jul 2011 AP01 Appointment of Michael Bush as a director
28 Mar 2011 TM01 Termination of appointment of Elio Keller as a director
01 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Jan 2011 CH01 Director's details changed for Mr Elio Keller on 28 January 2011
26 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
20 Dec 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
29 Sep 2009 88(2) Ad 29/09/09\gbp si 500@1=500\gbp ic 500/1000\
29 Sep 2009 88(2) Ad 29/09/09\gbp si 200@1=200\gbp ic 300/500\