CERTUS SALES (UK) LIMITED

Company number 07900854

Date	Type	Description	View / Download
27 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 19 July 2021	(11 pages)
05 Nov 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
15 Aug 2020	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 79 Caroline Street Birmingham B3 1UP on 15 August 2020	(2 pages)
05 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
05 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-20	(1 page)
05 Aug 2020	LIQ02	Statement of affairs	(8 pages)
20 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	(5 pages)
22 May 2020	PSC05	Change of details for Nomiti Ltd as a person with significant control on 20 May 2020	(2 pages)
20 May 2020	CH01	Director's details changed for Justin Matthew Byrne on 19 May 2020	(2 pages)
20 May 2020	AD01	Registered office address changed from 126-134 Baker Street London W1U 6UE England to 1 Vincent Square London SW1P 2PN on 20 May 2020	(1 page)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages)
09 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(5 pages)
06 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(11 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(3 pages)
02 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
10 Jan 2018	AD01	Registered office address changed from South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF England to 126-134 Baker Street London W1U 6UE on 10 January 2018	(1 page)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(6 pages)
07 Jun 2017	AD01	Registered office address changed from 4-6 Canfield Place London NW6 3BT to South Park Chambers South Park Gerrards Cross Buckinghamshire SL9 8HF on 7 June 2017	(1 page)
31 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
06 Mar 2017	MR01	Registration of charge 079008540004, created on 17 February 2017	(39 pages)
08 Feb 2017	TM01	Termination of appointment of Paul Godfrey as a director on 27 January 2017	(2 pages)
31 Jan 2017	MR04	Satisfaction of charge 079008540003 in full	(4 pages)
23 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(8 pages)