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CETONA MEATS LIMITED

Company number 06950197

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2022 AD01 Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3 56 Broadwick Street London W1F 7AJ on 3 August 2022
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2022 DS01 Application to strike the company off the register
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
30 Sep 2021 AP01 Appointment of Miss Grace Charlesworth as a director on 30 September 2021
30 Sep 2021 TM01 Termination of appointment of Duncan Joseph Whittle as a director on 30 September 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 AD01 Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1B 9JU United Kingdom to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 23 August 2021
20 Aug 2021 AD01 Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS United Kingdom to Office 3 Ground Floor 3 Chandos Street London W1B 9JU on 20 August 2021
04 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Sep 2020 AP01 Appointment of Mr Duncan Joseph Whittle as a director on 31 August 2020
14 Sep 2020 TM01 Termination of appointment of David Cathersides as a director on 31 August 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
23 Feb 2018 AP01 Appointment of Mr David Cathersides as a director on 23 February 2018
23 Feb 2018 TM01 Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
30 Mar 2017 AD01 Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF to Fourth Floor 20 Margaret Street London W1W 8RS on 30 March 2017
30 Mar 2017 AP01 Appointment of Mr Richard Peter Hazzard as a director on 1 March 2017