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CETA PREMIUM FUNDING LIMITED

Company number 06955507

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 TM01 Termination of appointment of Adrian Waters as a director on 29 September 2017
10 Oct 2017 TM01 Termination of appointment of David Allen Quick as a director on 29 September 2017
10 Oct 2017 AP01 Appointment of Mr John Brian Bibby as a director on 29 September 2017
10 Oct 2017 TM01 Termination of appointment of Sandra Mary Schofield as a director on 29 September 2017
09 Oct 2017 TM02 Termination of appointment of Indigo Secretaries Limited as a secretary on 29 September 2017
04 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Sep 2016 CH04 Secretary's details changed for Indigo Secretaries Limited on 1 September 2016
08 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
29 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders