CEREBRATE LIMITED

Company number 08201041

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
24 Feb 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 102	(4 pages)
02 Oct 2015	AD02	Register inspection address has been changed from 68 Knutsford Road Alderley Edge Cheshire SK9 7SF England to The Old Vicarage Buxton Road Longnor Buxton Derbyshire SK17 0NZ	(1 page)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
14 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 102	(5 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(10 pages)
14 Mar 2014	CERTNM	Company name changed hawkes & hine LIMITED\certificate issued on 14/03/14 RES15 ‐ Change company name resolution on 2014-03-13 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2014	AA01	Previous accounting period shortened from 30 September 2013 to 31 August 2013	(1 page)
04 Dec 2013	AD01	Registered office address changed from the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom on 4 December 2013	(1 page)
04 Dec 2013	TM01	Termination of appointment of Clare Hawkes as a director	(1 page)
04 Dec 2013	TM01	Termination of appointment of Mark Hawkes as a director	(1 page)
04 Dec 2013	TM01	Termination of appointment of Christopher Adams as a director	(1 page)
16 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 101	(7 pages)
13 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
13 Aug 2013	AD02	Register inspection address has been changed	(1 page)
13 Aug 2013	CH01	Director's details changed for Mr Mark Geoffrey Paul Hawkes on 30 July 2013	(2 pages)
13 Aug 2013	CH01	Director's details changed for Ms Clare Marie Hawkes on 30 July 2013	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Kathryn Wyatt as a director	(1 page)
03 Feb 2013	SH01	Statement of capital following an allotment of shares on 3 February 2013 GBP 101	(3 pages)
25 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 91	(3 pages)
29 Oct 2012	AP01	Appointment of Mrs Kathryn Louise Wyatt as a director	(2 pages)

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