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CERR LIMITED

Company number 07859931

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 TM01 Termination of appointment of Michael John Woolley as a director on 1 March 2016
01 Mar 2016 AD01 Registered office address changed from Kings Barn 34 Thame Road Warborough Wallingford OX10 7DA to C/O Watson & Associates 30-34 North Street Hailsham East Sussex BN27 1DW on 1 March 2016
01 Mar 2016 TM02 Termination of appointment of Adrian Loader as a secretary on 1 March 2016
20 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1,000
20 Dec 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
30 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1,000
30 Nov 2014 CH01 Director's details changed for Dr David Nicholas Crosby on 1 November 2014
30 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
06 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr David Hayes on 1 August 2012
01 Oct 2012 CH01 Director's details changed for Dr Philip Andrew Greenhalgh on 1 August 2012
18 Jan 2012 CH01 Director's details changed for Mr David Hayes on 1 January 2012
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 1,000
29 Dec 2011 CH01 Director's details changed for Mr David Nicholas Crosby on 24 November 2011
23 Dec 2011 AP01 Appointment of Mr David Nicholas Crosby as a director
02 Dec 2011 CERTNM Company name changed dpr nominees LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-11-24
  • NM01 ‐ Change of name by resolution