- Company Overview for CEB HOLDINGS UK 3 LIMITED (08228640)
- Filing history for CEB HOLDINGS UK 3 LIMITED (08228640)
- People for CEB HOLDINGS UK 3 LIMITED (08228640)
- More for CEB HOLDINGS UK 3 LIMITED (08228640)
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) |
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07 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Dec 2014 | DS01 | Application to strike the company off the register | |
03 Oct 2014 | AR01 |
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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19 Jun 2014 | AP01 | Appointment of Mr Andrew Thomas Judt as a director on 18 June 2014 | |
19 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Jun 2014 | TM01 | Termination of appointment of Anthony Vivian Parslow as a director on 18 June 2014 | |
19 Jun 2014 | TM01 | Termination of appointment of Robert Wayne Morgan as a director on 18 June 2014 | |
19 Jun 2014 | TM01 | Termination of appointment of Stephen James Read as a director on 18 June 2014 | |
19 Jun 2014 | TM01 | Termination of appointment of Paul Warrick Levett as a director on 18 June 2014 | |
19 Jun 2014 | TM01 | Termination of appointment of Melody Louise Jones as a director on 18 June 2014 | |
19 Jun 2014 | TM01 | Termination of appointment of Martin David Franks as a director on 18 June 2014 | |
23 Oct 2013 | AR01 | Annual return made up to 25 September 2013 with full list of shareholders | |
22 Apr 2013 | SH20 | Statement by directors | |
22 Apr 2013 | SH19 |
Statement of capital on 22 April 2013
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22 Apr 2013 | CAP-SS | Solvency statement dated 19/04/13 | |
22 Apr 2013 | RESOLUTIONS |
Resolutions
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25 Feb 2013 | AP01 | Appointment of Stephen James Read as a director on 31 December 2012 | |
22 Feb 2013 | TM01 | Termination of appointment of David Bernard Leigh as a director on 31 December 2012 | |
22 Feb 2013 | AP01 | Appointment of Robert Wayne Morgan as a director on 31 December 2012 | |
22 Feb 2013 | AP01 | Appointment of Mr Martin David Franks as a director on 31 December 2012 | |
22 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 26 September 2012
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22 Nov 2012 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
25 Sep 2012 | NEWINC | Incorporation |