CERINA LIMITED

Company number 07033418

Date	Type	Description	View / Download
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
30 Mar 2015	AD01	Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 30 March 2015	(2 pages)
27 Mar 2015	4.70	Declaration of solvency	(3 pages)
27 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-16	(1 page)
20 Jan 2015	CH01	Director's details changed for Timothy Martin O'donoghue on 20 January 2015	(2 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
22 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(3 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(3 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(3 pages)
20 Jul 2012	CH01	Director's details changed for Timothy Martin O'donoghue on 20 July 2012	(2 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(3 pages)
24 Jan 2011	CH01	Director's details changed for Timothy Martin O'donoghue on 24 January 2011	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
12 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(3 pages)
01 Mar 2010	CH01	Director's details changed for Timothy Martin O'donoghue on 1 March 2010	(2 pages)
07 Dec 2009	CH01	Director's details changed for Timothy Martin O'donoghue on 7 December 2009	(2 pages)
06 Nov 2009	TM01	Termination of appointment of Michael Holder as a director	(1 page)
04 Nov 2009	AP01	Appointment of Timothy Martin O'donoghue as a director	(1 page)
04 Nov 2009	AD01	Registered office address changed from Floor Office 8-10 Stamford Hill London N16 6XZ on 4 November 2009	(1 page)
03 Nov 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(1 page)