CERTONA LIMITED

Company number 07935910

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages) Download iXBRL
12 Sep 2019	TM01	Termination of appointment of Geoffrey Hueter as a director on 26 February 2019	(1 page)
12 Sep 2019	TM01	Termination of appointment of Meyar Sheik as a director on 26 February 2019	(1 page)
12 Sep 2019	AP03	Appointment of Mr John Byron Mills as a secretary on 26 February 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr John Byron Mills as a director on 26 February 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr David Michael Post as a director on 26 February 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from Adelaide House Montrose Ave Perth Industrial Estate Slough Berks SL1 4XX to Old Station House Station Approach Newport Street Swindon SN1 3DU on 5 August 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
15 Feb 2018	PSC02	Notification of Certona Corporation as a person with significant control on 1 January 2018	(2 pages)
15 Feb 2018	PSC07	Cessation of Peter Boyes as a person with significant control on 1 January 2018	(1 page)
21 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(3 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
25 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
05 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(3 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
22 Oct 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)