CERSTONE LIMITED

Company number 08415518

Date	Type	Description	View / Download
17 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Mar 2016	4.68	Liquidators' statement of receipts and payments to 26 February 2016	(10 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 27 February 2015	(3 pages)
24 Mar 2015	AD01	Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to Acre House 11-15 William Road London NW1 3ER on 24 March 2015	(4 pages)
20 Mar 2015	4.70	Declaration of solvency	(3 pages)
20 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-27	(1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
16 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(4 pages)
16 Jun 2014	CH04	Secretary's details changed for Newhaven Limited on 13 June 2014	(1 page)
19 Feb 2014	AD01	Registered office address changed from 35 Soho Square London W1D 3QX England on 19 February 2014	(1 page)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 6 June 2013 GBP 2	(3 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(4 pages)
05 Jun 2013	AP01	Appointment of Miss Emma Louise White as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Fergus Anstock as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Ian Bullough as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Mr Fergus Jeremy Anstock as a director	(2 pages)
22 Apr 2013	AD01	Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 22 April 2013	(1 page)
22 Apr 2013	AP04	Appointment of Newhaven Limited as a secretary	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Brian Wadlow as a director	(1 page)
22 Feb 2013	NEWINC	Incorporation	(32 pages)